OCCRP

Read here: https://www.occrp.org/en/news/how-did-a-gorilla-get-from-haiti-to-a-conservation-park-owned-by-an-indian-billionaire

Read here: https://www.occrp.org/en/news/un-opium-cultivation-in-afghanistan-drops-20-but-synthetic-drug-trade-rises

Read here: https://www.occrp.org/en/news/paris-court-frees-sarkozy-after-three-weeks-in-prison-orders-new-trial

Read here: https://www.occrp.org/en/news/myanmar-military-arrests-hundreds-in-raid-on-thai-border-scam-center

Read here: https://www.occrp.org/en/news/belgian-authorities-charge-ex-eu-justice-chief-for-money-laundering

Read here: https://www.occrp.org/en/news/following-occrp-investigation-vanuatu-central-bank-revokes-financial-institutions-international-license

Read here: https://www.occrp.org/en/news/sanctioned-iranian-banker-owns-multi-million-pound-london-mansion

Read here: https://www.occrp.org/en/feature/faq-why-are-some-european-drug-gangs-burying-cocaine-instead-of-selling-it

Read here: https://www.occrp.org/en/news/suspected-german-scammer-arrested-in-georgia-on-extradition-order

Read here: https://www.occrp.org/en/scoop/as-singaporean-police-investigated-a-money-laundering-syndicate-two-men-dropped-50m-on-london-properties

Read here: https://www.occrp.org/en/news/france-puts-cement-giant-on-trial-for-allegedly-financing-isis

Read here: https://www.occrp.org/en/news/polish-loan-platform-supergrosz-hacked-sensitive-user-data-stolen

Read here: https://www.occrp.org/en/news/former-argentine-president-nearly-90-others-go-on-trial-in-major-corruption-case

Read here: https://www.occrp.org/en/news/hong-kong-customs-intercepts-150-tonne-shipment-of-donkey-skins

Read here: https://www.occrp.org/en/news/uk-sanctions-iranian-tycoon-for-allegedly-financing-irans-revolutionary-guard

Read here: https://www.occrp.org/en/news/pakistan-navy-seizes-nearly-1-billion-in-drugs-in-record-arabian-sea-operations

Read here: https://www.occrp.org/en/news/eu-sanctions-prison-medic-exposed-by-occrp-rferl-as-torturing-ukrainian-pows

Read here: https://www.occrp.org/en/news/us-sanctions-mexico-based-transnational-human-smuggling-ring

Read here: https://www.occrp.org/en/news/how-the-eu-mistakenly-sanctioned-decoy-company-when-it-targeted-a-business-in-belarus

Read here: https://www.occrp.org/en/news/myanmar-military-raids-scam-center-detains-over-2000-suspects

Read here: https://www.occrp.org/en/news/nigeria-deports-192-foreign-nationals-over-global-cybercrime-network

Read here: https://www.occrp.org/en/feature/data-dealers-and-bomb-plots-inside-the-netherlandss-shadow-market-for-stolen-data

Read here: https://www.occrp.org/en/scoop/alleged-member-of-notorious-cambodian-scam-network-bought-luxury-dubai-properties

Read here: https://www.occrp.org/en/investigation/ships-accused-of-stealing-ukrainian-grain-linked-to-assad-regime-front

Read here: https://www.occrp.org/en/news/uk-sanctions-balkan-syndicates-linked-to-people-smuggling

Read here: https://www.occrp.org/en/news/nepals-former-speaker-charged-with-gold-smuggling-organized-crime

Read here: https://www.occrp.org/en/news/italys-mafia-usestiktok-to-rebrand-and-reach-followers

Read here: https://www.occrp.org/en/news/malta-strips-citizenship-from-russian-convicted-of-money-laundering

Read here: https://www.occrp.org/en/investigation/mansions-horses-and-designer-bags-how-the-ruling-family-of-iraqi-kurdistan-splurged-in-the-us

Read here: https://www.occrp.org/en/scoop/gold-taps-and-towel-racks-how-a-plane-used-by-turkmenistans-ruling-family-got-a-royal-makeover

Read here: https://www.occrp.org/en/scoop/son-of-alleged-smuggling-kingpin-spent-3-million-on-london-mosque

Read here: https://www.occrp.org/en/news/montenegro-cracks-down-on-transnational-cocaine-ring-indicts-five

Read here: https://www.occrp.org/en/investigation/tapas-and-toxins-family-of-spanish-restaurateurs-investigated-for-selling-sanctioned-dual-use-chemicals-to-russia

Read here: https://www.occrp.org/en/news/leaked-emails-reveal-air-bridge-of-drug-flights-from-venezuela-to-belize

Read here: https://www.occrp.org/en/news/montenegro-suspends-extradition-of-convicted-money-launderer-to-china

Read here: https://www.justice.gov/opa/pr/latvian-broker-pleads-guilty-conspiring-illegally-export-us-aircraft-technology-russia

Read here: https://www.occrp.org/en/news/record-cocaine-bust-in-russia-highlights-new-trafficking-route-from-ecuador

Read here: https://www.occrp.org/en/news/brazil-and-south-africa-risk-us-sanctions-after-human-trafficking-watchlist-downgrade

Read here: https://www.occrp.org/en/news/china-sentences-16-members-of-myanmar-crime-syndicate-to-death-over-cyber-scams

Read here: https://www.occrp.org/en/news/exclusive-man-convicted-in-record-uk-crypto-seizure-case-bought-dubai-properties