OCCRP

Read here: https://www.occrp.org/en/daily/18328-spain-massive-european-waste-smuggling-operation-exposed-19-arrested

Read here: https://www.occrp.org/en/cyprus-confidential/glamorous-cyprus-resorts-investors-linked-to-infamous-magnitsky-affair

Read here: https://www.occrp.org/en/daily/18317-spain-romania-lover-boy-scam-traffickers-arrested-14-victims-rescued

Read here: https://www.occrp.org/en/daily/18305-panama-authorities-seized-nearly-8-tonnes-of-drugs-in-4-operations

Read here: https://www.occrp.org/en/daily/18312-pakistan-court-overturns-ex-pm-nawaz-sharif-s-last-graft-conviction

Read here: https://www.occrp.org/en/daily/18313-south-africa-s-illegal-copper-trade-dismantles-critical-infrastructure-at-all-levels

Read here: https://www.occrp.org/en/the-dictators-bank/cabeis-role-in-guatemalas-odebrecht-scandal

Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/colombian-leak-gives-rare-glimpse-into-secretive-world-of-controlled-drug-deliveries

Read here: https://www.occrp.org/en/daily/18300-us-bans-entry-to-marshall-islands-politicians-over-corruption

Read here: https://www.occrp.org/en/daily/18304-un-conference-unites-190-countries-to-combat-global-corruption

Read here: https://www.occrp.org/en/daily/18290-colombia-and-brazil-target-illegal-gold-mining-in-the-amazon

Read here: https://www.occrp.org/en/investigations/companies-get-comfortable-how-lax-oversight-and-war-thwarted-efforts-to-hold-yemens-oil-polluters-to-account

Read here: https://www.occrp.org/en/daily/18279-two-interpol-led-operations-against-environmental-crime-net-70-suspects

Read here: https://www.occrp.org/en/daily/18274-sharif-s-legal-twist-high-court-to-review-second-graft-conviction

Read here: https://www.occrp.org/en/dominica-passports-of-the-caribbean/businessman-who-bought-dominica-passport-and-funded-uk-tories-now-under-investigation-in-india

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18259-the-man-that-got-away-iranian-fugitive-named-in-canadian-espionage-case

Read here: https://www.occrp.org/en/daily/18262-chilean-navy-busts-salmon-thieves-gang

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18264-insights-and-trends-in-global-crime-and-corruption-occrp-founders-discuss-2023-and-the-year-ahead

Read here: https://www.occrp.org/en/daily/18263-riviera-maya-gang-leader-s-case-reaches-the-court

Read here: https://www.occrp.org/en/daily/18253-lithuanian-businessman-indicted-for-money-laundering-arms-dealing-exposed-by-occrp

Read here: https://www.occrp.org/en/daily/18252-chilean-gang-used-emojis-on-instagram-to-sell-multiple-drugs

Read here: https://www.occrp.org/en/daily/18244-counterfeit-million-dollar-luxury-watch-seized-in-the-us

Read here: https://www.occrp.org/en/daily/18243-former-lawmaker-asks-cypriot-ag-to-reopen-probe-into-the-leader-of-his-party

Read here: https://www.occrp.org/en/daily/18242-crypto-firms-help-take-down-international-pig-butchering-scam

Read here: https://www.occrp.org/en/daily/18240-colombia-narcos-get-assist-from-police-officers-in-drug-trafficking-ring

Read here: https://www.occrp.org/en/daily/18241-armenian-government-oks-1-bn-drams-contract-to-man-on-trial-for-defrauding-government

Read here: https://www.occrp.org/en/daily/18226-eu-far-right-terrorism-network-busted-2-minors-investigated

Read here: https://www.occrp.org/en/daily/18208-spain-takes-down-500-terabytes-of-child-pornography-arrests-121

Read here: https://www.occrp.org/en/daily/18206-final-butter-tub-cocaine-trafficker-sentenced

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18198-indian-journalists-targeted-with-state-intimidation-and-spyware

Read here: https://www.occrp.org/en/daily/18207-serbian-authorities-press-charges-against-balkan-cartel

Read here: https://www.occrp.org/en/daily/18191-argentina-seizes-large-quantity-of-illegally-transported-shellfish

Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/

Read here: https://www.occrp.org/en/daily/18182-global-collaboration-targets-ai-generated-child-sexual-abuse-material

Read here: https://www.occrp.org/en/daily/18183-steinmetz-set-free-after-cyprus-supreme-court-rejects-extradition

Read here: https://www.occrp.org/en/daily/18179-taiwan-calls-for-reforms-in-central-american-bank-after-occrp-revelations

Read here: https://www.occrp.org/en/the-dictators-bank/

Read here: https://www.occrp.org/en/daily/18160-spain-seizes-stolen-ukrainian-treasures-valued-at-60m-euro

Read here: https://www.occrp.org/en/daily/18164-dominican-republic-judge-orders-custody-for-executives-of-financial-institution

Read here: https://www.occrp.org/en/daily/18154-us-sanctions-bosnian-serb-leader-s-children-for-corruption