OCCRP

Read here: https://www.occrp.org/en/news/japans-ldp-takes-electoral-blow-after-corruption-scandals

Read here: https://www.occrp.org/en/project/know-your-host

Read here: https://www.occrp.org/en/news/greece-drops-anonymity-for-novartis-case-whistleblowers

Read here: https://www.occrp.org/en/feature/months-after-estonia-drops-swedbank-case-trove-of-office-memos-show-laundering-was-open-joke

Read here: https://www.occrp.org/en/scoop/fraud-convictions-didnt-stop-this-lawyer-from-building-a-practice-in-cyprus

Read here: https://www.occrp.org/en/investigation/as-bribery-probe-unfolded-airbus-kept-in-touch-with-middleman-on-controversial-kuwait-helicopters-deal

Read here: https://www.occrp.org/en/news/sanctioned-afghan-former-politicians-withdraw-lawsuit-against-us-government

Read here: https://www.occrp.org/en/news/ex-president-of-peru-sentenced-to-20-years-for-corruption

Read here: https://www.occrp.org/en/news/belarussian-businessman-dodges-luxury-goods-embargo-on-russia

Read here: https://www.occrp.org/en/news/nigerian-authorities-bust-kidnapping-ring-seize-ak-47s

Read here: https://www.occrp.org/en/news/radio-host-arrested-on-air-in-nigerian-ponzi-scheme-probe

Read here: https://www.occrp.org/en/news/albanian-ex-president-ilir-meta-arrested-on-corruption-charges

Read here: https://www.occrp.org/en/news/ngo-africa-losing-billions-to-stereotypical-media-coverage

Read here: https://www.occrp.org/en/project/the-crime-messenger

Read here: https://www.occrp.org/en/news/us-accuses-nigerian-ceo-of-obstructing-investigation-into-a-20m-fraud

Read here: https://www.occrp.org/en/news/beny-steinmetz-arrested-in-greece-again

Read here: https://www.occrp.org/en/investigation/fc-barcelona-almost-scores-own-goal-in-lewandowski-transfer-scam

Read here: https://www.occrp.org/en/scoop/alleged-hong-kong-crypto-swindler-tied-to-singapore-money-laundering-syndicate

Read here: https://www.occrp.org/en/news/romanias-timber-industry-continues-to-cheat-the-timber-tracing-system

Read here: https://www.occrp.org/en/news/telegram-enables-se-asian-crime-networks-un-warns

Read here: https://www.occrp.org/en/news/palermo-mafia-ring-busted-in-an-international-operation

Read here: https://www.occrp.org/en/news/swedish-meps-to-urge-eu-to-tighten-sanctions-on-syria-after-occrp-investigation

Read here: https://www.occrp.org/en/news/eu-court-ruling-could-open-door-to-more-golden-passport-schemes

Read here: https://www.occrp.org/en/investigation/iraqs-dollar-auction-the-monster-funneling-billions-to-fraudsters-and-militants-through-the-us-federal-reserve

Read here: https://www.occrp.org/en/investigation/how-private-equity-and-an-ambitious-landlord-put-steward-healthcare-on-life-support

Read here: https://www.occrp.org/en/news/hungary-millions-stolen-from-welfare-programs

Read here: https://www.occrp.org/en/news/czech-nationals-jailed-for-human-trafficking-forced-labor-in-uk

Read here: https://www.occrp.org/en/news/australian-police-seize-64m-from-alleged-owner-of-encrypted-platform

Read here: https://www.occrp.org/en/scoop/did-uk-politicians-violate-lobbying-rules-with-questions-about-northern-cyprus

Read here: https://www.occrp.org/en/news/criminals-may-benefit-as-cambodia-hides-new-citizenship-data

Read here: https://www.occrp.org/en/news/mistaken-birthdate-could-allow-top-russian-spy-to-slip-past-sanctions

Read here: https://www.occrp.org/en/news/sanctioned-cambodian-senator-had-links-to-alleged-chinese-crime-figures

Read here: https://www.occrp.org/en/news/nigerian-arrests-13-university-students-for-internet-fraud

Read here: https://www.occrp.org/en/news/e-commerce-fraud-is-booming-globally-says-new-report

Read here: https://www.occrp.org/en/news/forex-fraudster-ordered-to-pay-us36-million-penalty

Read here: https://www.occrp.org/en/news/outrage-as-cambodian-journalist-charged-for-social-media-posts

Read here: https://www.occrp.org/en/news/nigerian-kingpin-arrested-for-smuggling-cocaine-again

Read here: https://www.occrp.org/en/scoop/claims-about-short-seller-made-in-uk-parliament-can-be-traced-back-to-private-intelligence-firm-hired-by-steward-health-care

Read here: https://www.occrp.org/en/project/the-pandora-papers/global-shell-game-helped-hide-companies-linked-to-huge-kenyan-scandal

Read here: https://www.occrp.org/en/investigation/design-test-the-secretive-supply-chain-sending-eu-trucks-to-syria