OCCRP

Read here: https://www.occrp.org/en/daily/17548-nearly-9-tonnes-of-meth-found-hidden-in-tequila-bottles

Read here: https://www.occrp.org/en/investigations/cyprus-firm-helped-sanctioned-russian-oligarch-move-funds

Read here: https://www.occrp.org/en/daily/17527-uganda-s-roofing-sheets-saga-second-minister-charged-over-the-theft

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/17524-pacific-corruption-occrp-journalists-discuss-illicit-money-flows-and-political-intrigue-in-the-pacific-islands

Read here: https://www.occrp.org/en/investigations/the-case-of-the-missing-14-billion-how-hugo-chavezs-handshake-deals-with-belarus-left-venezuela-a-legacy-of-wasted-public-funds

Read here: https://www.occrp.org/en/investigations/how-libyas-gaddafi-era-graft-saddled-sierra-leone-with-a-faulty-ferry

Read here: https://www.occrp.org/en/investigations/member-of-serbian-presidents-inner-circle-partnered-with-alleged-drug-trafficker

Read here: https://www.occrp.org/en/daily/17508-former-executives-get-prison-for-1-billion-biofuel-fraud

Read here: https://www.occrp.org/en/daily/17503-ugandan-minister-charged-with-stealing-metal-roofing-sheets

Read here: https://www.occrp.org/en/daily/17502-venezuela-cracks-down-on-corruption-at-state-owned-petroleum-company

Read here: https://www.occrp.org/en/investigations/a-fake-bank-was-shut-down-in-spain-now-a-new-one-has-popped-up-in-the-uk

Read here: https://www.occrp.org/en/daily/17497-u-s-sanctions-former-president-of-haiti-s-lower-house

Read here:https://www.occrp.org/en/daily/17489-switzerland-beny-steinmetz-loses-appeal-against-bribery-conviction

Read here: https://www.occrp.org/en/daily/17480-taliban-arrest-afghan-education-activist-accuse-him-of-suspicious-activity

Read here: https://www.occrp.org/en/daily/17460-u-s-anti-money-laundering-vulnerabilities-counter-its-efforts-to-aid-ukraine-experts-say

Read here: https://www.occrp.org/en/storykillers/israeli-disinformation-expert-linked-to-faked-bank-accounts-in-serbian-smear-campaign

Read here: https://www.occrp.org/en/daily/17443-iraq-central-bank-sues-executives-of-private-bank-investigated-by-occrp

Read here: https://www.occrp.org/en/daily/17446-french-journalist-released-after-2-years-in-jihadists-captivity

Read here: https://www.occrp.org/en/daily/17444-brazil-rescues-19-foreigners-in-conditions-similar-to-slavery

Read here: https://www.occrp.org/en/announcements/40-presss-releases/17436-how-the-new-mafia-really-works-occrp-journalists-discuss-organized-crime

Read here: https://www.occrp.org/en/daily/17435-credit-suisse-in-bed-with-sanctioned-chinese-entities

Read here: https://www.occrp.org/en/daily/17431-u-s-sanctions-narco-boss-from-bosnia-and-herzegovina

Read here: https://www.occrp.org/en/37-ccblog/ccblog/17417-who-is-riad-salame-lebanons-central-bank-chief-accused-of-embezzlement

Read here: https://www.occrp.org/en/daily/17415-spanish-police-rescue-13-women-from-sexual-enslavement

Read here: https://www.occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s

Read here: https://www.occrp.org/en/daily/17404-us-court-sends-riviera-maya-gang-member-and-wife-behind-bars

Read here: https://www.occrp.org/en/balkan-cocaine-wars/how-a-montenegrin-gang-used-open-source-intelligence-to-kill

Read here: https://www.occrp.org/en/daily/17389-papua-new-guinea-pm-orders-probe-after-occrp-report

Read here: https://www.occrp.org/en/daily/17391-greek-court-acquits-anti-corruption-prosecutor-eleni-touloupaki

Read here: https://www.occrp.org/en/daily/17386-u-s-sanctions-financial-supporters-of-north-korea-s-regime

Read here: https://www.occrp.org/en/the-pandora-papers/murdered-papua-new-guinea-ports-official-benefitted-from-suspect-offshore-payments

Read here: https://www.occrp.org/en/daily/17370-fake-copyright-complaints-seek-to-remove-reports-on-minister-and-lawyer

Read here: https://www.occrp.org/en/daily/17375-switzerland-to-review-its-banking-secrecy-law-after-suisse-secrets-revelations

Read here: https://www.occrp.org/en/daily/17369-occrp-partner-putin-s-alleged-girlfriend-owns-largest-flat-in-russia

Read here: https://www.occrp.org/en/daily/17360-bosnian-authorities-bust-group-selling-fake-diplomas

Read here: https://www.occrp.org/en/daily/17365-credit-suisse-dictates-how-swiss-federal-prosecutor-responds-to-journalist

Read here: https://www.occrp.org/en/asset-tracker/one-year-on-from-russias-invasion-of-ukraine-how-is-the-uks-fight-against-kleptocratic-wealth-faring

Read here: https://www.occrp.org/en/daily/17353-brazil-takes-down-group-smuggling-gold-to-the-us-and-dubai

Read here: https://www.occrp.org/en/daily/17337-italian-police-arrest-madame-behind-ju-ju-sex-trafficking-ring

Read here: https://www.occrp.org/en/daily/17338-georgian-parliament-to-discuss-draft-law-on-agents-of-foreign-influence