OCCRP

Read here: https://www.occrp.org/en/daily/13282-kyrgyz-authorities-arrest-matraimov-the-700-million-man

Read here: https://www.occrp.org/en/coronavirus/mr-hispanopreneurtm-the-man-behind-honduras-47-million-dollar-coronavirus-disaster

Read here: https://www.occrp.org/en/investigations/how-a-syrian-ambassadors-friend-made-a-million-selling-him-an-embassy

Read here: https://www.occrp.org/en/daily/13258-head-of-cyprus-parliament-steps-down-for-role-in-passport-scandal

Read here: https://www.occrp.org/en/daily/13230-bosnia-charges-7-suspects-for-smuggling-6-8-tons-of-drugs

Read here: https://www.occrp.org/en/investigations/tycoon-with-close-ties-to-belarus-dictator-used-time-travel-to-evade-sanctions

Read here: https://www.occrp.org/en/daily/13239-court-to-look-into-uk-government-s-concealed-covid-19-spending

Read here: https://www.occrp.org/en/daily/13223-kyrgyz-mps-say-organized-crime-installed-new-prime-minister

Read here: https://www.occrp.org/en/daily/13229-dhs-transnational-organized-crime-a-devastating-threat-to-the-us

Read here: https://www.occrp.org/en/daily/13221-cyprus-to-revoke-seven-golden-passports

Read here: https://www.occrp.org/en/daily/13209-maduro-gets-closer-to-venezuela-s-gold-in-the-uk

Read here: https://www.occrp.org/en/daily/13210-cayman-islands-removed-from-eu-tax-haven-blacklist

Read here: https://www.occrp.org/en/the-matraimov-kingdom/

Read here: https://www.occrp.org/en/daily/13201-for-arrested-nyc-antiquities-dealer-illegal-trade-is-family-business

Read here: https://www.occrp.org/en/daily/13199-european-anti-money-watchdog-starts-inspecting-the-vatican

Read here: https://www.occrp.org/en/daily/13195-us-investor-visa-program-vulnerable-to-dirty-money

Read here: https://www.occrp.org/en/daily/13168-turkish-opposition-launches-inquiry-into-government-bribery

Read here: https://www.occrp.org/en/daily/13143-dozens-of-mafiosi-arrested-in-massive-operations

Read here: https://www.occrp.org/en/daily/13144-u-s-charges-two-over-bribery-in-iraq

Read here: https://www.occrp.org/en/corruptistan/uzbekistan/gulnarakarimova/in-bed-with-a-dictators-daughter-again

Read here: https://www.occrp.org/en/daily/13117-yachts-and-bikini-parties-dea-agent-in-bed-with-cartel

Read here:https://www.occrp.org/en/daily/13101-swedish-police-seize-evidence-against-milton-group-fraudsters

Read here: https://www.occrp.org/en/daily/13094-ecuador-bribery-ruling-bans-ex-president-correa-from-politics

Read here: https://www.occrp.org/en/biometric-bribery-semlex/

Read here: https://www.occrp.org/en/daily/13080-aml-eu-fincrime-chief-eager-to-crack-down-on-money-laundering

Read here: https://www.occrp.org/en/group-america/powerful-serbian-american-drug-traffickers-may-have-ties-to-intelligence-agencies

Read here: https://www.occrp.org/en/daily/13053-ukraine-police-bust-pyramid-scheme-jewellery-company

Read here: https://www.occrp.org/en/group-america/how-group-americas-money-feeds-the-balkan-economy

Read here: https://www.occrp.org/en/investigations/holy-rollers-the-religious-leaders-using-churches-to-launder-illicit-cash-across-the-americas

Read here: https://www.occrp.org/en/daily/13010-onecoin-founder-s-brother-to-testify-against-her

Read here: https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran

Read here: https://www.occrp.org/en/daily/12999-us-and-colombia-launch-new-anti-drug-trafficking-plan

Read here: https://www.occrp.org/en/investigations/a-hidden-tycoon-african-explosives-and-a-loan-from-a-notorious-bank-questionable-connections-surround-beirut-explosion-shipment

Read here: https://www.occrp.org/en/daily/12985-imf-ebrd-monitor-investigative-activities-on-moldova-s-victoriabank

Read here: https://www.occrp.org/en/investigations/private-us-contractors-part-of-kill-chain-in-anti-terrorist-operations

Read here: https://www.occrp.org/en/daily/12941-us-sentences-canadian-citizen-for-financial-fraud-ring

Read here: https://www.occrp.org/en/daily/12940-cuban-admits-that-he-intended-to-distribute-drugs-in-florida

Read here: https://www.occrp.org/en/investigations/lebanons-offshore-governor