The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor ...
While the reporter waits in prison for the Supreme Court to review her appeal, she is receiving threats from her cellmate.
A string of top City Hall resignations has intensified tensions between the New York City Major Eric Adams and Speaker ...
Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in ...
The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are caught up in sanctions imposed because of Russia’s war on Ukraine.
Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as ...
A British court sentenced an Albanian national to five years and four months in prison after finding him guilty of being a ...
Arrested members of a migrant trafficking group admit to killing migrants and burying them in the desert. Libyan police say ...
Falyali’s longtime head of finance, Cemil Önal, told OCCRP that these operations generated at least $80 million each month. (Reporters were unable to independently verify the figure.) Önal said he ...
A Eurojust-backed probe jailed 152 traffickers and seized €15.6M in drugs, weapons, and assets after a five-year Denmark-Norway investigation.
Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a ...
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