OCCRP

Read here: https://www.occrp.org/en/daily/16492-new-investigation-dubai-properties-of-belarusians-close-to-lukashenko

Read here: https://www.occrp.org/en/daily/16488-nigeria-dozens-of-underage-girls-rescued-from-a-baby-factory

Read here: https://www.occrp.org/en/daily/16489-illicit-chrome-mining-economy-thriving-in-south-africa

Read here: https://www.occrp.org/en/daily/16487-u-s-advances-legislation-to-stop-enablers-of-money-laundering

Read here: https://www.occrp.org/en/daily/16490-kazakh-mps-question-government-aid-given-to-bank-related-to-ex-president

Read here: https://www.occrp.org/en/daily/16477-kazakhstan-uses-spyware-against-its-own-citizens

Read here: https://www.occrp.org/en/daily/16482-greece-files-214-million-euro-lawsuit-against-novartis-over-bribery

Read here: https://www.occrp.org/en/asset-tracker/putins-dacha-on-lake-ladoga-is-growing-under-supervision-of-non-profit-linked-to-llcinvest

Read here: https://www.occrp.org/en/daily/16467-a-disturbing-market-in-illegal-surface-to-air-missiles-grows-worldwide

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16474-russian-tankers-delivering-oil-to-eu-ports-despite-sanctions

Read here: https://www.occrp.org/en/daily/16476-gi-toc-network-that-trafficked-over-30-tonnes-of-ivory-yet-to-face-justice

Read here: https://www.occrp.org/en/daily/16473-montenegrin-police-probe-murder-of-high-ranking-member-of-a-criminal-clan

Read here: https://www.occrp.org/en/daily/16475-kazakhstan-investigates-another-relative-of-former-ruler-nazarbayev

Read here: https://www.occrp.org/en/daily/16459-mexico-investigates-stolen-military-equipment-sold-to-cartels

Read here: https://www.occrp.org/en/investigations/new-albanian-airport-raises-cronyism-environment-concerns

Read here: https://www.occrp.org/en/daily/16471-italy-s-new-museum-highlights-illegal-antiquities-trade

Read here: https://www.occrp.org/en/asset-tracker/mysterious-group-of-companies-tied-to-bank-rossiya-unites-billions-of-dollars-in-assets-connected-to-vladimir-putin

Read here: https://www.occrp.org/en/investigations/jersey-tax-shelter-leak-exposes-wall-street-trading-activities-of-ghislaine-maxwells-family

Read here: https://www.occrp.org/en/daily/16455-honduras-sentences-ex-official-to-over-10-years-for-buying-useless-mobile-hospitals

Read here: https://www.occrp.org/en/daily/16449-spain-arrests-14-linked-to-illegal-dumping-of-over-200-000-tonnes-of-waste

Read here: https://www.occrp.org/en/daily/16435-extent-of-global-dark-fleets-mapped-for-the-first-time

Read here: https://www.occrp.org/en/asset-tracker/assets-worth-millions-in-us-and-europe-belong-to-vorobyev-family-moscow-political-clan-with-close-ties-to-defense-minister-shoigu

Read here: https://www.occrp.org/en/investigations/leaked-audits-show-nordic-banks-dnb-nordea-ignored-money-laundering-red-flags-for-years

Read here: https://www.occrp.org/en/daily/16422-chad-disarmament-ordered-after-deadly-clashes-among-illegal-miners

Read here: https://www.occrp.org/en/daily/16421-us-official-collaboration-crucial-for-tracing-crypto-laundered-relief-funds

Read here: https://www.occrp.org/en/daily/16419-nigeria-military-destroys-40-illegal-oil-refineries

Read here: https://www.occrp.org/en/investigations/how-a-belgian-aristocrat-under-investigation-for-money-laundering-moved-millions-into-colombia

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16404-lebanese-politicians-sued-in-the-us-for-kidnap-and-torture

Read here: https://www.occrp.org/en/daily/16393-six-african-nations-agreed-to-push-for-restarting-ivory-trade

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16389-suspicious-chinese-funds-should-have-raised-alarm-bells-at-canadian-banks-experts

Read here: https://www.occrp.org/en/daily/16386-colombia-and-panama-dismantle-ex-farc-drug-trafficking-network

Read here: https://www.occrp.org/en/investigations/following-a-trail-of-tainted-money-from-china-into-vancouver-real-estate

Read here: https://www.occrp.org/en/daily/16371-rhino-poaching-on-the-rise-in-south-africa

Read here: https://www.occrp.org/en/daily/16365-new-investigation-probes-drug-raid-against-kyrgyz-journalist

Read here: https://www.occrp.org/en/daily/16354-france-billionaire-beny-steinmetz-loses-landmark-guinea-bribery-case

Read here: https://www.occrp.org/en/daily/16346-honduras-arrests-cocaine-mom-wanted-in-the-us

Read here: https://www.occrp.org/en/daily/16343-us-boss-of-group-america-gang-accused-of-misusing-covid-19-bailout-funds

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16339-putin-s-daughter-in-relationship-with-ex-head-of-bavarian-state-ballet-new-investigation-reveals-2

Read here: https://www.occrp.org/en/daily/16341-experts-call-for-greater-international-collaboration-on-crypto-regulation

Read here: https://www.occrp.org/en/daily/16344-liberia-rocked-with-another-diplomatic-passport-abuse-scandal