Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.
The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed at sidelining a top rival to President Erdoğan.
The ruling against the award-winning newsroom comes amid a widening crackdown on independent media under President Sadyr Japarov.
In the hours after Mexican drug lord "El Mencho’s" killing by the military, his Jalisco New Generation Cartel responded by deploying hundreds of roadblocks, torching banks and supermarkets — and ...
Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...
Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...
The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians ...
A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate ...
Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...
Russia’s attacks on energy infrastructure, waged during the coldest winter in memory, have pushed Ukrainians to their limits.
Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...
A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can entangle them in sanctions while condemning Moscow’s invasion of Ukraine.
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