The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across the bloc.

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

María Consuelo Porras, Guatemala’s Attorney General, has been a key instrument in derailing democracy, working to keep the corrupt government in power by overseeing efforts to prevent president elect ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and ...

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

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