OCCRP

Read here: https://www.occrp.org/en/news/how-the-eu-mistakenly-sanctioned-decoy-company-when-it-targeted-a-business-in-belarus

Read here: https://www.occrp.org/en/news/myanmar-military-raids-scam-center-detains-over-2000-suspects

Read here: https://www.occrp.org/en/news/nigeria-deports-192-foreign-nationals-over-global-cybercrime-network

Read here: https://www.occrp.org/en/feature/data-dealers-and-bomb-plots-inside-the-netherlandss-shadow-market-for-stolen-data

Read here: https://www.occrp.org/en/scoop/alleged-member-of-notorious-cambodian-scam-network-bought-luxury-dubai-properties

Read here: https://www.occrp.org/en/investigation/ships-accused-of-stealing-ukrainian-grain-linked-to-assad-regime-front

Read here: https://www.occrp.org/en/news/uk-sanctions-balkan-syndicates-linked-to-people-smuggling

Read here: https://www.occrp.org/en/news/nepals-former-speaker-charged-with-gold-smuggling-organized-crime

Read here: https://www.occrp.org/en/news/italys-mafia-usestiktok-to-rebrand-and-reach-followers

Read here: https://www.occrp.org/en/news/malta-strips-citizenship-from-russian-convicted-of-money-laundering

Read here: https://www.occrp.org/en/investigation/mansions-horses-and-designer-bags-how-the-ruling-family-of-iraqi-kurdistan-splurged-in-the-us

Read here: https://www.occrp.org/en/scoop/gold-taps-and-towel-racks-how-a-plane-used-by-turkmenistans-ruling-family-got-a-royal-makeover

Read here: https://www.occrp.org/en/scoop/son-of-alleged-smuggling-kingpin-spent-3-million-on-london-mosque

Read here: https://www.occrp.org/en/news/montenegro-cracks-down-on-transnational-cocaine-ring-indicts-five

Read here: https://www.occrp.org/en/investigation/tapas-and-toxins-family-of-spanish-restaurateurs-investigated-for-selling-sanctioned-dual-use-chemicals-to-russia

Read here: https://www.occrp.org/en/news/leaked-emails-reveal-air-bridge-of-drug-flights-from-venezuela-to-belize

Read here: https://www.occrp.org/en/news/montenegro-suspends-extradition-of-convicted-money-launderer-to-china

Read here: https://www.justice.gov/opa/pr/latvian-broker-pleads-guilty-conspiring-illegally-export-us-aircraft-technology-russia

Read here: https://www.occrp.org/en/news/record-cocaine-bust-in-russia-highlights-new-trafficking-route-from-ecuador

Read here: https://www.occrp.org/en/news/brazil-and-south-africa-risk-us-sanctions-after-human-trafficking-watchlist-downgrade

Read here: https://www.occrp.org/en/news/china-sentences-16-members-of-myanmar-crime-syndicate-to-death-over-cyber-scams

Read here: https://www.occrp.org/en/news/exclusive-man-convicted-in-record-uk-crypto-seizure-case-bought-dubai-properties

Read here: https://www.occrp.org/en/news/cyprus-court-case-kicks-off-involving-superyacht-firm-that-was-ultimately-owned-by-abramovich

Read here: https://www.occrp.org/en/news/exclusive-azerbaijani-ex-autocrats-son-buys-back-luxury-hotel-sold-amid-political-upheaval

Read here: https://www.occrp.org/en/news/czech-firm-and-manager-convicted-in-eu-funds-fraud

Read here: https://www.occrp.org/en/news/ex-french-president-sarkozy-gets-5-years-in-prison-in-libya-corruption-case

Read here: https://www.occrp.org/en/feature/captagon-drug-networks-adapt-and-survive-in-middle-east-after-assads-fall

Read here: https://www.occrp.org/en/news/france-opens-fraud-probe-into-lebanons-ex-pm-mikati

Read here: https://www.occrp.org/en/news/georgia-detains-exchange-owner-in-660m-laundering-probe

Read here: https://www.occrp.org/en/news/beirut-port-explosion-investigation-gains-momentum-with-extradition-request

Read here: https://www.occrp.org/en/news/son-of-rostec-executive-questioned-in-spain-over-possible-money-laundering

Read here: https://www.occrp.org/en/news/romanian-authorities-investigate-hs-timber-in-alleged-and-tax-scheme

Read here: https://www.occrp.org/en/news/icj-rejects-equatorial-guineas-request-to-block-sale-of-teodorin-obiangs-paris-mansion

Read here: https://www.occrp.org/en/news/two-san-fernando-valley-men-charged-in-611-million-electronics-export-scheme

Read here: https://www.occrp.org/en/news/germany-extradites-ukrainian-appraiser-over-alleged-2m-land-sale-scheme

Read here: https://www.occrp.org/en/feature/stained-with-blood-new-port-brings-violent-drug-cartels-to-ecuador-fishing-town

Read here: https://www.occrp.org/en/news/georgia-detains-former-defence-minister-on-money-laundering-and-abuse-of-power-charges

Read here: https://www.occrp.org/en/news/us-court-hands-27-year-sentence-to-porn-site-founder-for-sex-trafficking

Read here: https://www.occrp.org/en/news/qa-corruption-protests-and-government-collapse-in-nepal

Read here: https://www.occrp.org/en/news/us-sanctions-southeast-asian-scam-networks-targeting-americans