In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets.

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming ...

The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has ...

At the time, and for a few years afterwards, OCCRP was literally a “project” — a collaborative framework that investigative ...

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their ...

Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in ...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Britain's National Crime Agency said the money laundering bust was its biggest in a decade. An international money-laundering ...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the ...

Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government ...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed ...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about the ...