OCCRP

Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/fishing-boats-and-cargo-ships-how-colombian-cocaine-travels-the-world

Read here: https://www.occrp.org/en/investigations/all-the-presidents-men-state-projects-handed-to-apparent-proxies-in-kyrgyzstan

Read here: https://www.occrp.org/en/investigations/polish-businessman-makes-millions-from-firm-that-deals-with-putins-russia

Read here: https://www.occrp.org/en/daily/18750-mexico-extradites-alleged-sinaloa-sicario-to-u-s

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18747-mysterious-wealth-tajikistan-pms-wife-bought-luxury-dubai-properties

Read here: https://www.occrp.org/en/daily/18751-florida-lab-owner-to-pay-us-27-million-for-fraudulent-cancer-tests

Read here: https://www.occrp.org/en/daily/18740-myanmar-militia-group-at-center-of-cyber-scam-network-activists-say

Read here: https://www.occrp.org/en/daily/18741-spain-probes-equatoguinean-minister-for-bribes-money-laundering

Read here: https://www.occrp.org/en/daily/18742-bosnia-arrests-dutch-iraqi-suspected-human-trafficker

Read here: https://www.occrp.org/en/investigations/new-evidence-bolsters-allegations-adani-group-overcharged-for-coal

Read here: https://www.occrp.org/en/dubai-unlocked/singapore-money-laundering-suspects-invested-huge-sums-in-dubai-property

Read here: https://www.occrp.org/en/daily/18729-kyiv-police-bust-1-7m-embezzlement-scheme

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18724-cyprus-at-center-of-sanctioned-afghan-politicians-international-business-empire

Read here: https://www.occrp.org/en/investigations/family-of-ilham-aliyevs-security-chief-owns-vast-property-holdings-in-the-united-kingdom

Read here: https://www.occrp.org/en/investigations/azerbaijan-has-been-selling-electricity-to-georgia-through-secretive-offshores-heres-whos-behind-them

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18708-austrian-mystery-villas-owned-by-former-romantic-partner-of-sanctioned-russian-oligarch-eduard-khudainatov

Read here: https://www.occrp.org/en/investigations/philip-morris-enters-egypt-market-following-disputed-tender

Read here: https://www.occrp.org/en/daily/18702-austria-s-omv-ag-sued-for-abetting-war-crimes-in-south-sudan

Read here: https://www.occrp.org/en/dubai-unlocked/

The C4AADS Dubai Property Database (2024): https://c4ads.org/multimedia/the-c4ads-dubai-property-database-2024/

Read here: https://www.occrp.org/en/daily/18694-cyprus-ex-president-sues-corruption-probe-witness-author

Read here: https://www.occrp.org/en/daily/18687-lithuania-inspecting-company-suspected-of-viola

Read here: https://www.occrp.org/en/investigations/turkish-businessman-was-behind-purchase-of-luxury-london-residence-for-azerbaijani-officials-son07

Read here: https://www.occrp.org/en/daily/18684-syrian-opposition-welcomes-us-bill-to-combat-captagon-trafficking

Read here: https://www.occrp.org/en/daily/18672-malta-may-revoke-passport-from-russian-who-laundered-money-in-uk

Read here: https://www.occrp.org/en/investigations/alleged-italian-mobsters-grew-powerful-in-toronto-experts-say-canadian-law-cant-stop-them

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18669-rare-elephants-survival-roulette-on-kenya-tanzania-border

Read here: https://www.occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks

Read here: https://www.occrp.org/en/daily/18662-spain-arrests-seller-of-illegally-acquired-ancient-egyptian-sculpture

Read here: https://www.occrp.org/en/daily/18658-romania-admits-to-flaws-in-timber-tracing-system

Read here: https://www.occrp.org/en/daily/18654-us-pharmaceutical-company-accused-of-defrauding-hundreds-of-millions-from-medicare

Read here: https://www.occrp.org/en/daily/18645-chile-arrests-dozens-in-crackdown-on-transnational-gang-los-trinitarios

Read here: https://www.occrp.org/en/investigations/sanctions-havent-stopped-notorious-serbian-arms-merchant-slobodan-tesic

Read here: https://www.occrp.org/en/daily/18637-belarusian-timber-finds-its-way-to-eu-despite-sanctions

Read here: https://www.occrp.org/en/investigations/solomon-islands-pm-has-millions-in-property-raising-questions-around-wealth

Read here: https://www.occrp.org/en/daily/18641-spanish-police-seize-16-5-tonnes-of-cocaine-filled-pellets

Read here: https://www.occrp.org/en/investigations/the-simple-fraud-undermining-europes-most-sophisticated-timber-tracing-system

Read here: https://www.occrp.org/en/daily/18631-montenegro-nabs-alleged-kavac-clan-lawyer

Read here: https://www.occrp.org/en/daily/18629-spanish-police-recover-nearly-200-looted-archaeological-pieces

Read here: https://www.occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals

Read here: https://www.occrp.org/en/daily/18621-un-cites-southeast-asia-as-destination-for-the-world-s-illegal-waste