OCCRP

Read here: https://www.occrp.org/en/daily/16214-abramovich-owned-stake-in-company-that-won-u-s-gov-t-contracts

Read here: https://www.occrp.org/en/daily/16207-italian-financial-police-seize-82-tonnes-of-counterfeit-cigarettes

Read here: https://www.occrp.org/en/daily/16208-cyprus-retracts-golden-passports-from-sanctioned-russian-oligarchs

Read here: https://www.occrp.org/en/daily/16203-brazil-and-paraguay-agree-to-fight-organized-crime-together

Read here: https://www.occrp.org/en/daily/16193-six-u-s-companies-ordered-to-pay-1-83-billion-in-restitution-for-aluminum-conspiracy

Read here: https://www.occrp.org/en/daily/16187-report-labor-abuse-and-illegal-fishing-widespread-in-ports-worldwide

Read here: https://www.occrp.org/en/daily/16190-u-s-general-calls-on-latin-america-and-the-caribbean-to-crack-down-on-illegal-fishing

Read here: https://www.occrp.org/en/daily/16186-brazil-targets-illegal-gold-mines-in-the-amazon

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16172-2022-04-07-16-58-45

Read here: https://www.occrp.org/en/daily/16170-online-wildlife-trade-soars-in-myanmar-indian-airports-are-major-trade-hubs

Read here: https://www.occrp.org/en/daily/16171-phones-of-jordanian-activists-journalists-infected-by-pegasus-spyware

Read here: https://www.occrp.org/en/daily/16169-peruvian-ruling-party-hit-by-new-corruption-scandal

Read here: https://www.occrp.org/en/daily/16160-argentina-sentences-former-officials-over-purchase-of-scrapped-trains

Read here: https://www.occrp.org/en/investigations/stolen-eu-food-funds-funneled-into-properties-and-luxuries

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16153-we-ask-god-for-peace-western-sanctions-on-russia-strike-central-asian-labor-migrants

Raed here: https://www.occrp.org/en/daily/16135-u-s-executive-order-sanctions-the-trade-of-russia-s-gold-reserves

Read here: https://www.occrp.org/en/investigations/one-familys-golden-age-presidents-relative-controls-turkmenistans-only-mobile-operator

Read here: https://www.occrp.org/en/37-ccblog/ccblog/16128-the-lithuanian-gang-that-took-over-irelands-heroin-trade-using-baltic-slaves

Read here: https://www.occrp.org/en/daily/16130-el-salvador-declares-state-of-emergency-to-combat-gangs

Read here: https://www.occrp.org/en/daily/16127-eu-prosecutors-probe-possible-misuse-of-eu-funds-by-bulgarian-companies

Read here: https://www.occrp.org/en/daily/16118-french-health-and-automotive-sectors-suspend-business-in-russia

Read here: https://www.occrp.org/en/daily/16116-nestle-vows-to-suspend-business-operations-in-russia

Read here: https://www.occrp.org/en/daily/16115-brazil-sentences-crime-boss-for-mass-cattle-theft

Read here: https://www.occrp.org/en/daily/16109-pro-russian-politician-escapes-house-arrest-in-ukraine-leaves-lavish-property

Read here: https://www.occrp.org/en/investigations/conflicts-of-interest-and-controversial-clients-henley-and-partners-caribbean-business

Read here: https://www.occrp.org/en/daily/16107-spanish-police-arrest-48-in-document-forgery-case

Read here: https://www.occrp.org/en/daily/16106-azeri-politician-bought-two-london-homes-during-probe-into-his-family-s-wealth

Read here: https://www.occrp.org/en/daily/16103-central-african-militia-leader-appears-at-icc

Read here: https://www.occrp.org/en/asset-tracker/sanctioning-an-oligarch-is-not-so-easy-why-the-money-trail-of-alisher-usmanov-one-of-russias-wealthiest-men-is-difficult-to-follow

Read here: https://www.occrp.org/en/daily/16094-lebanon-arrests-brother-of-central-bank-governor-for-financial-crimes

Read here: https://www.occrp.org/en/daily/16100-brazil-sentences-three-companies-for-timber-laundering

Read here: https://www.occrp.org/en/daily/16098-mystery-mansions-revealed-the-secret-assets-of-putin-s-oligarchs

Read here: https://www.occrp.org/en/asset-tracker/

Read here: https://www.occrp.org/en/investigations/politicians-crooks-and-fraudsters-some-of-henleys-most-controversial-caribbean-clients

Read here: https://www.occrp.org/en/daily/16087-art-dealers-denounce-reports-that-link-industry-to-crime

Read here: https://www.occrp.org/en/daily/16083-lithuania-freezes-millions-linked-to-putin-s-inner-circle

Read here: https://www.occrp.org/en/daily/16072-brazil-to-extradite-cocaine-king-of-milan-to-italy

Read here: https://www.occrp.org/en/daily/16075-japan-tobacco-company-to-continue-producing-cigarettes-in-russia

Read here: https://www.occrp.org/en/daily/16063-russia-absconds-with-10bn-in-aircraft-in-response-to-eu-sanctions

Read here: https://www.occrp.org/en/investigations/mining-secrets-solway-linked-companies-moved-nearly-2-billion-in-suspicious-funds