OCCRP

Read here: https://www.occrp.org/en/daily/17435-credit-suisse-in-bed-with-sanctioned-chinese-entities

Read here: https://www.occrp.org/en/daily/17431-u-s-sanctions-narco-boss-from-bosnia-and-herzegovina

Read here: https://www.occrp.org/en/37-ccblog/ccblog/17417-who-is-riad-salame-lebanons-central-bank-chief-accused-of-embezzlement

Read here: https://www.occrp.org/en/daily/17415-spanish-police-rescue-13-women-from-sexual-enslavement

Read here: https://www.occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s

Read here: https://www.occrp.org/en/daily/17404-us-court-sends-riviera-maya-gang-member-and-wife-behind-bars

Read here: https://www.occrp.org/en/balkan-cocaine-wars/how-a-montenegrin-gang-used-open-source-intelligence-to-kill

Read here: https://www.occrp.org/en/daily/17389-papua-new-guinea-pm-orders-probe-after-occrp-report

Read here: https://www.occrp.org/en/daily/17391-greek-court-acquits-anti-corruption-prosecutor-eleni-touloupaki

Read here: https://www.occrp.org/en/daily/17386-u-s-sanctions-financial-supporters-of-north-korea-s-regime

Read here: https://www.occrp.org/en/the-pandora-papers/murdered-papua-new-guinea-ports-official-benefitted-from-suspect-offshore-payments

Read here: https://www.occrp.org/en/daily/17370-fake-copyright-complaints-seek-to-remove-reports-on-minister-and-lawyer

Read here: https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations

Read here: https://www.occrp.org/en/daily/17369-occrp-partner-putin-s-alleged-girlfriend-owns-largest-flat-in-russia

Read here: https://www.occrp.org/en/daily/17360-bosnian-authorities-bust-group-selling-fake-diplomas

Read here: https://www.occrp.org/en/daily/17365-credit-suisse-dictates-how-swiss-federal-prosecutor-responds-to-journalist

Read here: https://www.occrp.org/en/asset-tracker/one-year-on-from-russias-invasion-of-ukraine-how-is-the-uks-fight-against-kleptocratic-wealth-faring

Read here: https://www.occrp.org/en/daily/17353-brazil-takes-down-group-smuggling-gold-to-the-us-and-dubai

Read here: https://www.occrp.org/en/daily/17337-italian-police-arrest-madame-behind-ju-ju-sex-trafficking-ring

Read here: https://www.occrp.org/en/daily/17338-georgian-parliament-to-discuss-draft-law-on-agents-of-foreign-influence

Read here: https://www.occrp.org/en/daily/17331-former-kyrgyz-president-charged-with-corruption-released-from-prison

Read here: https://www.occrp.org/en/storykillers/hacks-bots-and-blackmail-how-secret-cyber-mercenaries-disrupt-elections

Read here: https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting

Read here: https://www.occrp.org/en/daily/17301-un-sahel-awash-with-counterfeit-medicine-public-health-under-threat

Read here: https://www.occrp.org/en/daily/17298-five-cyprus-golden-passports-holders-sanctioned-for-russian-arms-trading

Read here: https://www.occrp.org/en/investigations/italian-politicians-and-big-business-bought-into-russian-occupation-of-crimea

Read here: https://www.occrp.org/en/daily/17297-suisse-secrets-whistleblower-faces-prosecution-for-economic-espionage

Read here: https://www.occrp.org/en/daily/17294-ti-executive-director-examines-suboptimal-us-corruption-index-score

Read here: https://www.occrp.org/en/investigations/kremlin-linked-group-arranged-payments-to-european-politicians-to-support-russias-annexation-of-crimea

Read here: https://www.occrp.org/en/daily/17296-uk-to-go-after-offshore-firms-that-failed-to-declare-beneficial-owners

Read here: https://www.occrp.org/en/investigations/son-of-longtime-azerbaijani-oil-official-owns-luxurious-london-flat-worth-over-20-million

Read here: https://www.occrp.org/en/daily/17283-bangladesh-mp-faces-scrutiny-following-occrp-investigation

Read here: https://www.occrp.org/en/daily/17280-panamanian-group-tries-to-stop-the-only-open-pit-mine

Read here: https://www.occrp.org/en/investigations/credit-suisse-banked-abramovich-fortune-held-in-secret-offshore-companies

Read here: https://www.occrp.org/en/daily/17279-croatia-investigates-disappearance-of-a-sanctioned-oligarch-s-yacht

Read here: https://www.occrp.org/en/daily/17276-italian-authorities-arrest-dozens-in-anti-mafia-operation-in-calabria

Read here: https://www.occrp.org/en/daily/17272-swedbank-ex-ceo-cleared-of-money-laundering-cover-up

Read here: https://www.occrp.org/en/asset-tracker/faq-whats-a-proxy-using-relatives-shell-companies-and-other-stand-ins-to-hide-illicit-wealth

Read here: https://www.occrp.org/en/daily/17266-cameroon-determined-to-end-human-bone-trafficking

Read here: https://www.occrp.org/en/daily/17263-sierra-leone-public-audit-omits-the-president-no-explanation-provided