OCCRP

Read here: https://www.occrp.org/en/investigations/fall-of-a-fijian-trafficker-exposes-previous-governments-blind-eye-to-meth

Read here: https://www.occrp.org/en/daily/18146-belgium-sentences-members-of-uk-based-human-smuggling-ring

Read here: https://www.occrp.org/en/daily/18148-eu-concerned-about-citizenship-programs-says-dominica-sold-34-500-passports

Read here: https://www.occrp.org/en/daily/18142-massive-seizures-in-euro-asian-customs-crack-down-on-illicit-trade

Read here: https://www.occrp.org/en/daily/18140-wildlife-protection-nigeria-burns-illegal-wildlife-products-in-landmark-action

Read here: https://www.occrp.org/en/investigations/deadly-brawl-over-maltese-prostitution-ring-traced-to-romanias-criminal-underworld

Read here: https://www.occrp.org/en/daily/18121-brazilian-and-serbian-drug-lords-arrested-in-brazil

Read here: https://www.occrp.org/en/daily/18110-eu-plans-tougher-measures-against-human-trafficking-including-surrogacy-ban

Read here: https://www.occrp.org/en/daily/18123-cypriot-court-rules-to-extradite-mining-magnate-beny-steinmetz-to-romania

Read here: https://www.justice.gov/usao-sdny/pr/one-largest-ever-fentanyl-seizures-new-york-city-results-four-charged-operating

Read here: https://www.occrp.org/en/dominica-passports-of-the-caribbean/

Read here: https://www.occrp.org/en/daily/18098-russia-reaches-out-to-latin-america-in-an-effort-to-dodge-sanctions

Read here: https://www.occrp.org/en/daily/18094-argentina-seizes-over-17-tonnes-of-soybeans-that-were-to-be-smuggled-to-brazil

Read here: https://www.occrp.org/en/investigations/chinese-miracle-water-grifters-infiltrated-the-un-and-bribed-politicians-to-build-pacific-dream-city

Read here: https://www.occrp.org/en/daily/18089-nigeria-arrests-wildlife-smuggling-kingpin

Read here: https://www.occrp.org/en/daily/18086-tip-allows-brazilian-drug-lord-to-evade-arrest-for-the-second-time

Read here: https://www.occrp.org/en/investigations/head-of-state-railway-company-of-georgia-has-undeclared-villa

Read here: https://www.occrp.org/en/daily/18074-italian-police-targets-eu-fund-fraud-seize-millions-in-transhumance-scam

Read here: https://www.occrp.org/en/daily/18071-asian-countries-join-forces-to-combat-human-trafficking-for-criminal-scams

Read here: https://www.occrp.org/en/daily/18068-trinidad-and-tobago-listed-as-non-cooperative-in-combating-illegal-fishing

Read here: https://www.occrp.org/en/daily/18066-romanian-local-politician-caught-receiving-a-250-000-euro-bribe

Read here: https://www.occrp.org/en/investigations/just-rock-moti-group-suspected-zimbabwe-concessions-held-no-lithium-before-announcing-1b-battery-factory

Read here: https://www.occrp.org/en/investigations/leak-unveils-russian-oligarch-abramovichs-1-billion-art-collection-despite-sanctions-it-has-not-been-seized-or-frozen

Read here: https://www.occrp.org/en/daily/18048-man-convicted-in-international-scheme-that-defrauded-lawyers-in-the-us

Read here: https://www.occrp.org/en/daily/18050-uk-court-sentences-french-duo-for-smuggling-vietnamese-migrants-inside-furniture

Read here: https://www.occrp.org/en/daily/18041-philippine-outlet-rappler-and-its-ceo-acquitted-of-tax-evasion-charges

Read here: https://www.occrp.org/en/daily/18043-mexican-maritime-authorities-achieve-record-drug-seizures

Read here: https://www.occrp.org/en/investigations/missed-red-flags-leak-exposes-swiss-asset-management-firms-work-for-clients-accused-of-fraud-and-corruption

Read here: https://www.occrp.org/en/investigations/members-of-alleged-singapore-money-laundering-syndicate-bought-london-properties-worth-dollar56m

Read here: https://www.occrp.org/en/the-shadow-investor/friend-of-kyrgyz-presidents-son-revealed-as-co-owner-of-construction-company-behind-high-profile-property-developments

Read here: https://www.occrp.org/en/the-shadow-investor/two-families-notorious-for-enabling-corruption-in-kyrgyzstan-united-in-marriage

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18025-occrps-new-podcast-shines-a-bright-light-into-the-dark-world-of-international-crime-and-corruption

Read here: https://www.occrp.org/en/daily/18017-chile-human-trafficking-rings-dismantled-in-massive-operation

Read here: https://www.occrp.org/en/daily/18006-3m-s-recent-bribery-violations-a-very-common-practice-in-business-expert-says

Read here: https://www.occrp.org/en/daily/18007-thailand-seizes-antiquities-traded-on-facebook

Read here: https://www.occrp.org/en/daily/18001-oil-execs-massive-war-crimes-trial-starts-in-sweden

Read here: https://www.occrp.org/en/investigations/documents-provide-fresh-insight-into-allegations-of-stock-manipulation-that-rocked-indias-powerful-adani-group

Read here: https://www.occrp.org/en/daily/17993-india-s-adani-group-faces-scrutiny-after-its-secret-investors-are-revealed

Read here: https://www.occrp.org/en/daily/17977-mexico-deploys-troops-to-areas-where-gangs-are-extorting-lemon-growers

Read here: https://www.occrp.org/en/daily/17978-brazil-arrests-those-linked-to-deforesting-598-hectares-of-amazon-rainforest