OCCRP

Read here: https://www.occrp.org/en/daily/15806-the-u-s-returns-steinhardt-s-looted-artifacts-to-iraq-and-libya

Read here: https://www.occrp.org/en/daily/15802-u-s-bans-mexican-fishing-vessels-from-ports-in-the-gulf-of-mexico

Read here: https://www.occrp.org/en/investigations/the-nazarbayev-billions-how-kazakhstans-leader-of-the-nation-controls-vast-assets-through-charitable-foundations

Read here: https://www.occrp.org/en/daily/15798-spanish-police-dismantle-criminal-group-save-19-women

Read here: https://www.occrp.org/en/daily/15795-u-s-universal-aryan-brotherhood-member-pleads-guilty-to-racketeering

Read here: https://www.occrp.org/en/daily/15783-iraq-issues-arrest-warrants-against-21-top-officials-over-graft

Read here: https://www.occrp.org/en/daily/15782-u-s-indicts-13-for-100-million-auto-insurance-fraud-scheme

Read here: https://www.occrp.org/en/investigations/as-us-sanctions-loomed-a-tycoon-mopped-up-zimbabwes-scarce-dollars-and-acquired-a-lucrative-platinum-mine

Read here: https://www.occrp.org/en/daily/15775-un-piracy-and-organized-crime-perpetuate-poverty-in-west-africa

Read here: https://www.occrp.org/en/daily/15773-eppo-targets-firms-in-slovakia-and-czechia-for-tax-and-customs-fraud

Read here: https://www.occrp.org/en/daily/15760-croatian-police-seize-record-load-of-drugs

Read here: https://www.occrp.org/en/daily/15758-italy-uncovers-conspiracy-to-obtain-false-covid-19-certificates

Read here: https://www.occrp.org/en/daily/15751-new-report-shows-the-state-of-corruption-in-south-africa

Read here: https://www.occrp.org/en/daily/15742-spain-receives-support-from-europol-to-fight-organized-crime

Read here: https://www.occrp.org/en/daily/15739-philippine-s-duterte-says-he-will-never-apologize-for-drug-war-deaths

Read here: https://www.occrp.org/en/daily/15732-chinese-scientist-part-of-conspiracy-to-steal-pharmaceutical-trade-secrets

Read here: https://www.occrp.org/en/daily/15731-niger-jails-two-journalists-for-reporting-about-hashish-trafficking

Read here: https://www.occrp.org/en/daily/15728-will-the-un-start-to-take-cybercrime-seriously

Read here: https://www.occrp.org/en/daily/15717-spain-arrests-19-suspected-members-of-a-human-trafficking-gang

Read here: https://www.occrp.org/en/daily/15713-colombian-police-arrest-three-for-selling-endangered-sea-turtles

Read here: https://www.occrp.org/en/daily/15714-bombardier-executive-acquitted-of-bribery-in-azerbaijan-deal

Read here: https://www.occrp.org/en/daily/15696-us-court-annuls-purdue-pharma-opioid-settlement-plan

Read here: https://www.occrp.org/en/daily/15684-hong-kong-cracks-down-on-pirated-karaoke-ventures

Read here: https://www.occrp.org/en/daily/15675-spain-ends-trafficking-of-drugs-concealed-in-concrete-blocks

Read here: https://www.occrp.org/en/daily/15670-canadian-known-as-the-voice-behind-isis-pleads-guilty

Read here: https://www.occrp.org/en/daily/15656-authorities-arrest-bosnian-drug-company-director-for-money-laundering

Read here: https://www.occrp.org/en/investigations/an-addictive-war-how-cartel-bosses-are-playing-the-us-justice-system

Read here: https://www.occrp.org/en/investigations/mexicos-dairy-industry-is-destroying-an-oasis-that-may-hold-the-key-to-the-origins-of-life

Read here: https://www.occrp.org/en/daily/15632-beny-steinmentz-arrested-in-greece

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/15629-us-calls-for-increased-support-for-occrps-global-anti-corruption-consortium

Read here: https://www.occrp.org/en/daily/15625-u-s-closes-books-on-8-year-peruvian-scam-operation

Read here: https://www.occrp.org/en/how-iran-used-an-international-playboy-to-launder-oil-money/notorious-money-launderer-reza-zarrabs-lavish-life-and-new-business-in-miami

Read here: https://www.occrp.org/en/daily/15620-la-diabla-arrested-in-germany-on-human-trafficking-charges

Read here: https://www.occrp.org/en/daily/15605-us-retailers-grapple-with-nearly-70-billion-in-thefts-annually

Read here: https://www.occrp.org/en/openlux/trail-of-venezuelas-stolen-billions-leads-to-caribbean-luxury-properties

Read here: https://www.occrp.org/en/daily/15590-belarus-hackers-declared-terrorists-after-exposing-dubious-donation-to-regime

Read here: https://www.occrp.org/en/daily/15595-italian-police-arrest-37-martorano-stefanutti-mafia-clan-members

Read here: https://www.occrp.org/en/investigations/soon-after-taking-over-belarus-tobacco-industry-oligarch-donated-luxury-cars-to-lukashenko-regime

Read here: https://www.occrp.org/en/daily/15584-hong-kong-seizes-27-million-suspected-illicit-cigarettes

Read here: https://www.occrp.org/en/investigations/ex-prison-warden-in-lithuania-struck-1m-deal-with-sanctioned-belarusian-state-truckmaker