OCCRP

Read here: https://www.occrp.org/en/panamapapers/panama-papers-whistleblower-speaks-out-shell-companies-are-putins-best-friend

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16587-despite-denials-abramovich-companies-have-supplied-materials-for-russian-military

Read here: https://www.occrp.org/en/daily/16590-four-charged-over-cyprus-s-golden-passport-scheme

Read here: https://www.occrp.org/en/daily/16583-sea-turtle-dna-database-identifies-poaching-hotspots

Read here: https://www.occrp.org/en/daily/16577-paraguay-extradites-brazilian-money-launderer-to-the-u-s

Read here: https://www.occrp.org/en/daily/16578-eu-prosecutor-launches-probe-into-bribery-in-croatia

Read here: https://www.occrp.org/en/daily/16557-italy-s-historic-national-demonstration-against-the-ndrangheta

Read here: https://www.occrp.org/en/daily/16558-liberia-on-the-verge-of-becoming-an-organized-crime-hotspot-again

Read here: https://www.occrp.org/en/daily/16551-mexican-army-drawn-into-firefight-with-cartel-arrests-high-value-target

Read here: https://www.occrp.org/en/investigations/how-illegal-land-grabs-in-brazils-amazon-feed-the-global-beef-industry

Read here: https://www.occrp.org/en/daily/16543-onecoin-successors-respond-after-co-founder-makes-fbi-s-most-wanted

Read here: https://www.occrp.org/en/investigations/secret-operations-the-peruvian-charged-with-laundering-massive-amounts-of-drug-money

Read here: https://www.occrp.org/en/daily/16538-abraji-illegal-fishers-may-have-killed-amazon-expert-and-british-journalist

Read here: https://www.occrp.org/en/investigations/a-capitalist-to-the-heart-an-iraqi-tobacco-tycoon-thrived-in-the-chaos-of-sanctions-and-war

Read here: https://www.occrp.org/en/investigations/smoke-and-mirrors-how-the-father-of-iraqs-cigarette-smugglers-built-an-empire

Read here: https://www.occrp.org/en/daily/16522-nigeria-customs-intercepted-a-massive-shipment-of-donkey-skins

Read here: https://www.occrp.org/en/daily/16521-major-israeli-crime-boss-sentenced-to-more-than-three-lifetimes

Read here: https://www.occrp.org/en/investigations/a-bloody-trade-inside-the-murky-supply-chain-bringing-syrian-phosphates-into-europe

Read here: https://www.occrp.org/en/daily/16492-new-investigation-dubai-properties-of-belarusians-close-to-lukashenko

Read here: https://www.occrp.org/en/daily/16488-nigeria-dozens-of-underage-girls-rescued-from-a-baby-factory

Read here: https://www.occrp.org/en/daily/16489-illicit-chrome-mining-economy-thriving-in-south-africa

Read here: https://www.occrp.org/en/daily/16487-u-s-advances-legislation-to-stop-enablers-of-money-laundering

Read here: https://www.occrp.org/en/daily/16490-kazakh-mps-question-government-aid-given-to-bank-related-to-ex-president

Read here: https://www.occrp.org/en/daily/16477-kazakhstan-uses-spyware-against-its-own-citizens

Read here: https://www.occrp.org/en/daily/16482-greece-files-214-million-euro-lawsuit-against-novartis-over-bribery

Read here: https://www.occrp.org/en/asset-tracker/putins-dacha-on-lake-ladoga-is-growing-under-supervision-of-non-profit-linked-to-llcinvest

Read here: https://www.occrp.org/en/daily/16467-a-disturbing-market-in-illegal-surface-to-air-missiles-grows-worldwide

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16474-russian-tankers-delivering-oil-to-eu-ports-despite-sanctions

Read here: https://www.occrp.org/en/daily/16476-gi-toc-network-that-trafficked-over-30-tonnes-of-ivory-yet-to-face-justice

Read here: https://www.occrp.org/en/daily/16473-montenegrin-police-probe-murder-of-high-ranking-member-of-a-criminal-clan

Read here: https://www.occrp.org/en/daily/16475-kazakhstan-investigates-another-relative-of-former-ruler-nazarbayev

Read here: https://www.occrp.org/en/daily/16459-mexico-investigates-stolen-military-equipment-sold-to-cartels

Read here: https://www.occrp.org/en/investigations/new-albanian-airport-raises-cronyism-environment-concerns

Read here: https://www.occrp.org/en/daily/16471-italy-s-new-museum-highlights-illegal-antiquities-trade

Read here: https://www.occrp.org/en/asset-tracker/mysterious-group-of-companies-tied-to-bank-rossiya-unites-billions-of-dollars-in-assets-connected-to-vladimir-putin

Read here: https://www.occrp.org/en/investigations/jersey-tax-shelter-leak-exposes-wall-street-trading-activities-of-ghislaine-maxwells-family

Read here: https://www.occrp.org/en/daily/16455-honduras-sentences-ex-official-to-over-10-years-for-buying-useless-mobile-hospitals

Read here: https://www.occrp.org/en/daily/16449-spain-arrests-14-linked-to-illegal-dumping-of-over-200-000-tonnes-of-waste

Read here: https://www.occrp.org/en/daily/16435-extent-of-global-dark-fleets-mapped-for-the-first-time

Read here: https://www.occrp.org/en/asset-tracker/assets-worth-millions-in-us-and-europe-belong-to-vorobyev-family-moscow-political-clan-with-close-ties-to-defense-minister-shoigu