OCCRP

Read here: https://www.occrp.org/en/daily/17075-sanctioned-croatian-businessman-secretly-bankrolled-croatian-tourist-developer

Read here: https://www.occrp.org/en/daily/17077-hong-kong-seizes-64-million-suspected-illicit-cigarettes

Read here: https://www.occrp.org/en/daily/17080-germany-heist-of-ancient-celtic-treasure-trove-the-work-of-organized-crime

Read here: https://www.occrp.org/en/troikalaundromat/faq-what-is-correspondent-banking

Read here: https://www.occrp.org/en/daily/17070-u-s-charges-cambodian-officials-others-in-monkey-smuggling-scheme

Read here: https://www.occrp.org/en/daily/17073-new-us-sanctions-target-russian-corruption-in-guatemala-s-mining-sector

Read here: https://www.occrp.org/en/daily/17063-eu-expands-cooperation-in-tobacco-smuggling-fight

Read here: https://www.occrp.org/en/daily/17064-pakistan-ex-premier-denies-alleged-2m-corruption

Read here: https://www.occrp.org/en/daily/17062-lithuanian-politician-s-son-guilty-of-fraud-after-occrp-investigation

Read here: https://www.occrp.org/en/daily/17057-guatemala-detains-u-s-citizens-accused-of-trafficking-of-maya-relics

Read here: https://www.occrp.org/en/daily/17053-congo-opens-trial-against-former-presidential-adviser-tshimanga

Read here: https://www.occrp.org/en/daily/17055-peru-s-congress-accepts-corruption-charges-against-president-pedro-castillo

Read here: https://www.occrp.org/en/37-ccblog/ccblog/17046-duplicity-and-destitution-how-sierra-leones-artisanal-diamonds-fail-to-benefit-local-communities

Read here: https://www.occrp.org/en/daily/17044-ghana-junior-finance-minister-sacked-over-corruption-accusations

Read here: https://www.occrp.org/en/daily/17032-pegasus-scandal-hits-eu-from-within

Read here: https://www.occrp.org/en/37-ccblog/ccblog/17034-unwitting-wealth-how-a-local-official-scooped-up-a-georgian-village

Read here: https://www.occrp.org/en/daily/17024-hong-kong-customs-seizes-over-5-tonnes-of-chinese-hairy-crab

Read here: https://www.occrp.org/en/daily/17022-in-rome-and-catania-italy-continues-struggle-against-mafia-groups

Read here: https://www.occrp.org/en/daily/17025-two-former-panamanian-presidents-to-stand-trial-for-odebrecht-bribery

Read here: https://www.occrp.org/en/daily/17010-us-eu-extends-sanctions-as-myanmar-violence-escalates

Read here: https://www.occrp.org/en/daily/16999-kazakhstan-nazarbayev-s-nephew-hand-over-230m-in-jewelry

Read here: https://www.occrp.org/en/daily/16992-ex-petroecuador-officials-arrested-in-a-multi-million-dollar-bribery-scheme

Read here: https://www.occrp.org/en/daily/16989-india-sentences-notorious-antiquities-trafficker-from-manhattan

Read here: https://www.occrp.org/en/daily/16981-report-at-least-150-tigers-are-killed-by-poachers-every-year

Read here: https://www.occrp.org/en/investigations/rwanda-fed-false-intelligence-to-us-and-interpol-as-it-pursued-political-dissidents-abroad

Read here: https://www.occrp.org/en/daily/16975-canada-releases-latest-national-cyber-threat-assessment

Link to report: https://cyber.gc.ca/sites/default/files/ncta-2023-24-web.pdf

Read here: https://www.occrp.org/en/investigations/documents-reveal-wagners-golden-ties-to-sudanese-military-companies

Read here: https://www.occrp.org/en/daily/16971-eu-proposed-gun-laws-addresses-claims-that-ukraine-war-is-leaking-illegal-arms

Read here: https://www.occrp.org/en/daily/16968-iraq-central-bank-takes-over-private-bank-investigated-by-occrp

Read here: https://www.occrp.org/en/daily/16966-city-council-member-scooped-up-in-anti-mafia-sweep-in-italy

Read here: https://www.occrp.org/en/daily/16967-u-s-treasury-sanctions-kremlin-political-assets-in-moldova

Read here: https://www.occrp.org/en/daily/16949-seoul-probes-claims-that-myanmar-used-a-korean-made-ship-against-civilians

Read here: https://www.occrp.org/en/daily/16947-panama-s-ex-president-to-face-hearing-for-money-laundering-scheme

Read here: https://www.occrp.org/en/investigations/inside-south-africas-brutal-lion-bone-trade

Read here: https://www.occrp.org/en/investigations/notorious-nigerien-weapons-broker-lands-secret-arms-deal-in-senegal

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16940-millions-in-un-funding-flow-to-war-profiteers-and-human-rights-abusers-in-syria-study-shows

Link to press release of report: https://opensyr.com/en/pages/p-16

Read here: https://www.occrp.org/en/daily/16930-putin-s-chef-used-us-uk-law-firms-to-fight-sanctions

Read here:https://www.occrp.org/en/daily/16906-iraq-s-finance-ministry-discovers-2-5b-stolen-from-government-account

Read here: https://www.occrp.org/en/daily/16908-president-of-peru-accused-of-leading-a-corruption-ring

Read here: https://www.occrp.org/en/daily/16907-credit-suisse-to-pay-495m-in-u-s-to-settle-deceitful-securities