OCCRP

Read here: https://www.occrp.org/en/daily/14186-fincen-begins-making-rules-for-corporate-transparency-act

Read here: https://www.occrp.org/en/investigations/asset-declarations-of-kyrgyz-officials-increasingly-useless-as-anti-corruption-measure

Read here: https://www.occrp.org/en/daily/14197-ukrainian-ex-judge-accused-of-corruption-kidnapped-in-moldova

Read here: https://www.occrp.org/en/daily/14185-council-of-europe-requests-ban-on-trade-in-torture-tools

Read here: https://www.occrp.org/en/investigations/chechen-leader-ramzan-kadyrov-has-a-second-wife-and-her-properties-are-worth-millions

Read here: https://www.occrp.org/en/daily/14173-south-africa-s-gupta-family-used-lawsuit-to-prevent-confiscation

Read here: https://www.occrp.org/en/daily/14162-us-judge-orders-alleged-leader-of-group-america-to-stay-in-jail

Read here: https://www.occrp.org/en/investigations/fishing-with-dynamite-the-secret-scheme-that-helped-namibias-president-stay-in-power

Read here: https://www.occrp.org/en/daily/14161-activists-condemn-lifting-shark-fishing-ban-in-maldives

Read here: https://www.occrp.org/en/daily/14154-experts-mozambique-s-insurgents-framed-as-criminals-and-terrorists

Read here: https://www.occrp.org/en/daily/14149-report-state-capture-worsens-in-albania

Read here: https://www.occrp.org/en/daily/14137-african-elephants-critically-endangered-due-to-illegal-ivory-trade

Read here: https://www.occrp.org/en/daily/14136-fashion-brands-urged-to-boycott-turkmenistan-s-cotton

Read here: https://www.occrp.org/en/openlux/businessman-nets-47m-for-belgrade-airport-land-then-partners-with-lawyer-whose-firm-advised-on-deal

Read here: https://www.occrp.org/en/daily/14134-more-german-politicians-resign-over-face-masks-bribery-scandal

Read here: https://www.occrp.org/en/daily/14128-hashish-and-hatred-the-desert-conflict-in-western-sahara

Read here: https://www.occrp.org/en/daily/14119-the-philippines-probe-officers-over-human-trafficking-to-syria

Read here: https://www.occrp.org/en/investigations/the-sweetheart-oil-deal-funding-ukraines-top-pro-kremlin-politician

Read here: https://www.occrp.org/en/investigations/turkish-tycoon-trump-fundraiser-and-ex-cia-chief-involved-in-2018-attempt-to-free-us-pastor-held-in-turkey

Read here: https://www.occrp.org/en/daily/14114-romanian-court-issues-warrant-for-riviera-maya-gang-leader

Read here: https://www.occrp.org/en/daily/14102-gangs-target-candidates-ahead-of-mexican-elections

Read here: https://www.occrp.org/en/daily/14090-sacklers-sweeten-purdue-pharma-bankruptcy-deal

Read here: https://www.occrp.org/en/daily/14093-experts-distrust-mexican-president-s-anti-secrecy-bill

Read here: https://www.occrp.org/en/daily/14082-riviera-maya-gang-members-sentenced-in-romania

Read here: https://www.occrp.org/en/daily/14073-moscow-court-sentences-banker-in-russian-laundromat-case

Read here: https://www.occrp.org/en/daily/14067-millions-from-the-us-covid-19-relief-package-to-be-used-for-cybersecurity

Read here: https://www.occrp.org/en/daily/14063-paramilitary-group-wagner-sued-in-russia-for-war-crimes-in-syria

Read here: https://www.occrp.org/en/investigations/newly-obtained-audit-report-details-how-shady-clients-from-around-the-world-moved-billions-through-estonia

Read here: https://www.occrp.org/en/daily/14036-red-tagging-escalates-violence-and-corruption-in-the-philippines

Read here: https://www.occrp.org/en/daily/14041-mexico-attempts-to-improve-poor-record-on-money-laundering

Read here: https://www.occrp.org/en/daily/14032-romanian-logging-ngo-raises-transparency-concerns

Read here: https://www.occrp.org/en/investigations/from-a-miami-mansion-an-alleged-mobster-amasses-albanian-property

Read here: https://www.occrp.org/en/investigations/unseen-and-unsanctioned-belarusian-tycoons-slipped-into-the-eu-via-lithuanian-investments

Read here: https://www.occrp.org/en/daily/14013-tunisia-former-president-s-brother-in-law-charged-with-corruption

Read here: https://www.occrp.org/en/daily/13993-us-ups-award-for-information-about-kyrgyz-crime-boss

Read here: https://www.occrp.org/en/daily/13994-the-us-arrests-mileta-miljanic-the-alleged-leader-of-group-america

Read here: https://www.occrp.org/en/daily/13995-colombia-proposes-centralizing-gold-sales-to-fight-crime

Read here: https://www.occrp.org/en/daily/13985-italian-mafia-bets-on-illegal-online-gambling

Read here: https://www.occrp.org/en/daily/13963-germany-arrests-ten-in-mega-operation-against-neo-nazi-criminal-network

Read here: https://www.occrp.org/en/daily/13974-brazil-s-petrobras-recovered-over-920-million-it-lost-to-graft