OCCRP

Read here: https://www.occrp.org/en/daily/18662-spain-arrests-seller-of-illegally-acquired-ancient-egyptian-sculpture

Read here: https://www.occrp.org/en/daily/18658-romania-admits-to-flaws-in-timber-tracing-system

Read here: https://www.occrp.org/en/daily/18654-us-pharmaceutical-company-accused-of-defrauding-hundreds-of-millions-from-medicare

Read here: https://www.occrp.org/en/daily/18645-chile-arrests-dozens-in-crackdown-on-transnational-gang-los-trinitarios

Read here: https://www.occrp.org/en/investigations/sanctions-havent-stopped-notorious-serbian-arms-merchant-slobodan-tesic

Read here: https://www.occrp.org/en/daily/18637-belarusian-timber-finds-its-way-to-eu-despite-sanctions

Read here: https://www.occrp.org/en/investigations/solomon-islands-pm-has-millions-in-property-raising-questions-around-wealth

Read here: https://www.occrp.org/en/daily/18641-spanish-police-seize-16-5-tonnes-of-cocaine-filled-pellets

Read here: https://www.occrp.org/en/investigations/the-simple-fraud-undermining-europes-most-sophisticated-timber-tracing-system

Read here: https://www.occrp.org/en/daily/18631-montenegro-nabs-alleged-kavac-clan-lawyer

Read here: https://www.occrp.org/en/daily/18629-spanish-police-recover-nearly-200-looted-archaeological-pieces

Read here: https://www.occrp.org/en/daily/18630-ecuador-arrests-judges-lawyers-and-police-officers-for-helping-criminals

Read here: https://www.occrp.org/en/daily/18621-un-cites-southeast-asia-as-destination-for-the-world-s-illegal-waste

Read here: https://www.occrp.org/en/daily/18611-colombia-dismantles-contraband-ring-partially-made-of-police-officers

Read here: https://www.occrp.org/en/daily/18599-png-investigating-how-meth-flight-suspect-got-citizenship

Read here: https://www.occrp.org/en/daily/18603-kyrgyzstan-detains-ex-customs-official-suspected-of-money-laundering

Read here: https://www.occrp.org/en/daily/18605-new-u-s-sanctions-target-syrian-captagon-traffickers

Read here: https://www.occrp.org/en/investigations/chinese-communist-party-backed-businessman-in-fiji-is-a-top-australian-criminal-target

Read here: https://www.occrp.org/en/daily/18582-ngo-mps-concerned-over-uk-sanction-enforcement

Read here: https://www.occrp.org/en/daily/18585-bosnia-and-herzegovina-busts-fake-diplomas-ring

Read here: https://www.occrp.org/en/daily/18581-ex-colombian-navy-employee-arrested-for-facilitating-cocaine-trafficking

Read here: https://www.occrp.org/en/daily/18572-two-guilty-of-selling-counterfeit-aircraft-parts-to-canadian-airlines

Read here: https://www.occrp.org/en/daily/18571-france-indicts-nephew-of-lebanon-s-former-central-bank-governor

Read here: https://www.occrp.org/en/daily/18574-u-s-charges-hong-kong-rare-turtle-trafficker

Read here: https://www.occrp.org/en/investigations/coordinated-cash-donation-data-from-armenias-ruling-party-raises-questions-about-source-of-funds

Read here: https://www.occrp.org/en/daily/18542-monster-trucks-mexican-authorities-seize-armored-cars-built-for-drug-cartels

Read here: https://www.occrp.org/en/daily/18558-armenian-prime-minister-admits-to-problem-with-party-funding

Read here: https://www.occrp.org/en/investigations/middlemen-push-up-prices-as-gazans-struggle-to-survive

Read here: https://www.occrp.org/en/daily/18540-calls-for-inquiry-after-britons-cleared-of-bribing-saudi-officials

Read here: https://www.occrp.org/en/daily/18544-del-monte-kenya-abruptly-fires-200-guards-hires-g4s

Read here: https://www.occrp.org/en/daily/18534-expensive-art-at-stake-as-venezuelan-banker-faces-u-s-bribery-charges

Read here: https://www.occrp.org/en/daily/18541-report-30-billion-eu-drug-market-is-wily-and-strong

Read here: https://www.occrp.org/en/daily/18520-icc-ugandan-warlord-must-pay-56-million-in-reparations

Read here: https://www.occrp.org/en/daily/18531-pet-and-wildlife-trafficking-a-dark-truth-about-wild-farms-exposed-by-uk-nonprofit

Read here: https://www.occrp.org/en/investigations/pro-kremlin-us-filmmaker-pitched-fawning-films-to-dictators-starring-oliver-stone

Read here: https://www.occrp.org/en/daily/18522-european-prosecutor-organized-crime-groups-target-eu-funds

Read here: https://www.occrp.org/en/daily/18519-us-renews-sanctions-against-guatemalan-drug-trafficking-group

Read here: https://www.occrp.org/en/daily/18517-non-profit-housing-official-accused-of-stealing-houses-from-low-income-detroit-residents

Read here: https://www.occrp.org/en/daily/18515-drug-mafia-boss-16-accomplices-convicted-in-amsterdam

Read here: https://www.occrp.org/en/daily/18497-uk-freezes-azerbaijani-lawmaker-s-39m-properties