OCCRP

Read here: https://www.occrp.org/en/daily/14510-two-panama-ex-presidents-accused-in-the-odebrecht-corruption-scandal

Read here: https://www.occrp.org/en/daily/14507-mexico-arrests-leader-of-gang-that-stole-a-billion-by-manipulating-atms

Read here: https://www.occrp.org/en/daily/14129-u-s-convicts-two-for-laundering-150-million-from-marijuana-sales

Read here: https://www.occrp.org/en/investigations/lukashenko-doles-out-prime-belarus-real-estate-to-serbian-cronies

Read here: https://www.occrp.org/en/daily/14478-environmental-activist-killed-in-mexico-after-denouncing-illegal-logging

Read here: https://www.occrp.org/en/daily/14473-iraqi-president-corruption-melted-at-least-150b-since-2003

Read here: https://www.occrp.org/en/investigations/the-rise-and-fall-of-a-us-oilman-in-iraq

Read here: https://www.occrp.org/en/37-ccblog/ccblog/14459-syria-s-reconstruction-tax-props-up-the-assad-regime

Read here: https://www.occrp.org/en/daily/14451-maduro-s-government-seizes-offices-of-independent-newspaper

Read here: https://www.occrp.org/en/daily/14450-brazil-s-environment-minister-targeted-in-illegal-wood-smuggling-probe

Read here: https://www.occrp.org/en/37-ccblog/ccblog/14431-forsaken-heritage-how-mismanagement-and-secrecy-led-to-the-destruction-of-kyrgyz-historical-treasures

Read here: https://www.occrp.org/en/daily/14426-austrian-chancellor-under-investigation-by-corruption-prosecutors

Read here: https://www.occrp.org/en/daily/14402-argentina-turns-to-austria-and-the-ecb-for-help-in-macri-family-probe

Read here: https://www.occrp.org/en/daily/14400-uk-police-cut-money-laundering-scheme

Read here: https://www.occrp.org/en/investigations/as-turkmenistans-people-go-hungry-presidents-nephew-profits-off-food-imports

Read here: https://www.occrp.org/en/daily/14385-latest-us-sanctions-target-hezbollah-s-financial-infrastructure-in-lebanon

Read here: https://www.occrp.org/en/daily/14357-brazilian-judge-acquits-ex-president-temer-in-graft-case

Read here: https://www.occrp.org/en/daily/14344-3d-printed-shark-fins-to-help-customs-officials-detect-real-ones

Read here: https://www.occrp.org/en/daily/14336-spanish-police-bust-12-tons-of-hashish

Read here: https://www.occrp.org/en/daily/14324-pope-introduces-another-anti-corruption-law-in-the-vatican

Read here: https://www.occrp.org/en/investigations/former-ukrainian-president-poroshenko-secretly-controlled-offshore-firms-that-banked-at-austrias-raiffeisen

Read here: https://www.occrp.org/en/daily/14298-report-italian-mafia-s-cut-in-tourism-sector-is-over-2-6-billion

Read here: https://www.occrp.org/en/daily/14322-iraqis-blame-deadly-fire-on-negligence-and-corruption

Read here: https://www.occrp.org/en/investigations/argentinas-franco-macri-had-secret-deal-with-disgraced-austrian-bank-over-postal-service-insolvency

Read here: https://www.occrp.org/en/investigations/how-afghanistans-president-helped-his-brother-secure-lucrative-mining-deals-with-a-us-contractor

Read here: https://www.occrp.org/en/how-iran-used-an-international-playboy-to-launder-oil-money/us-prosecutors-call-them-victim-banks-are-they

Read here: https://www.occrp.org/en/how-iran-used-an-international-playboy-to-launder-oil-money/

Read here: https://www.occrp.org/en/daily/14282-paho-warns-of-bogus-covid-vaccines-sold-in-mexico-argentina-and-brazil

Read here: https://www.occrp.org/en/37-ccblog/ccblog/14263-the-canine-connection-europe-s-illegal-dog-trade

Read here: https://www.occrp.org/en/daily/14268-hundreds-of-ngos-reject-venezuelan-rule-obliging-the-disclosure-of-beneficiaries

Read here: https://www.occrp.org/en/daily/14261-portuguese-authorities-arrests-members-of-montenegrin-mafia

Read here: https://www.occrp.org/en/daily/14254-expert-italian-mafia-has-mastered-complex-economic-schemes

Read here: https://www.occrp.org/en/daily/14215-ireland-s-illegal-pubs-turn-to-organized-crime-to-solve-guinness-shortage

Read here: https://www.occrp.org/en/daily/14227-honduras-arrests-man-who-purchased-useless-covid-mobile-hospitals

Read here: https://www.occrp.org/en/daily/14212-cyprus-launches-new-registry-that-identifies-company-owners

Read here: https://www.occrp.org/en/daily/14186-fincen-begins-making-rules-for-corporate-transparency-act

Read here: https://www.occrp.org/en/investigations/asset-declarations-of-kyrgyz-officials-increasingly-useless-as-anti-corruption-measure

Read here: https://www.occrp.org/en/daily/14197-ukrainian-ex-judge-accused-of-corruption-kidnapped-in-moldova

Read here: https://www.occrp.org/en/daily/14185-council-of-europe-requests-ban-on-trade-in-torture-tools

Read here: https://www.occrp.org/en/investigations/chechen-leader-ramzan-kadyrov-has-a-second-wife-and-her-properties-are-worth-millions