OCCRP

Read here: https://www.occrp.org/en/news/uk-begins-enforcing-law-against-online-scams-child-sex-abuse

Read here: https://www.occrp.org/en/news/spanish-police-dismantle-rip-deal-scam-group-arrest-six

Read here: https://www.occrp.org/en/news/georgia-launches-criminal-probe-into-scam-call-center-exposed-by-journalists

Read here: https://www.occrp.org/en/news/slovak-ministry-of-defense-faces-criticism-over-purchase-of-luxury-jets

Read here: https://www.occrp.org/en/news/rodrigo-duterte-arrested-on-icc-warrant-for-crimes-linked-to-war-on-drugs

Read here: https://www.occrp.org/en/news/crime-ring-staged-fake-synagogue-attack-in-australia

Read here: https://www.occrp.org/en/news/ukrainian-police-bust-drug-ring-arrest-3

Read here: https://www.occrp.org/en/news/greek-supreme-court-releases-israeli-billionaire-beny-steinmetz-blocking-extradition-order-to-romania

Read here: https://www.occrp.org/en/news/street-vendor-arrested-in-spain-for-importing-10000-fake-euro-coins-from-china

Read here: https://www.occrp.org/en/news/scammers-behind-marshall-islands-bribery-scheme-stuck-in-philippines-airport-after-entry-bans

Read here: https://www.occrp.org/en/news/western-tech-fuels-russias-missiles

Read here: https://www.occrp.org/en/news/top-australian-criminal-target-zhao-involved-in-fiji-media-startup

Read here: https://www.occrp.org/en/news/andrew-tate-allowed-to-fly-to-us-despite-human-trafficking-charges-in-romania

Read here: https://www.occrp.org/en/news/brazilian-cop-turned-banker-arrested-in-major-money-laundering-bust

read here: https://www.occrp.org/en/feature/we-know-no-borders-how-kyrgyzstan-became-a-hub-for-sanctioned-car-exports-to-russia

Read here: https://www.occrp.org/en/news/after-being-indicted-lebanese-banker-transfered-uk-real-estate-holdings-to-brother

Read here: https://www.occrp.org/en/news/bosnian-authorities-rescue-children-from-trafficking

Read here: https://www.occrp.org/en/news/us-authorities-bust-smuggling-ring-indict-14-suspects

Read here: https://www.occrp.org/en/news/exclusive-long-before-corruption-charges-us-authorities-questioned-payments-to-former-nigerian-official

Read here: https://www.occrp.org/en/feature/the-ancient-egyptian-treasures-of-a-german-sailor-who-may-not-have-existed

Read here: https://www.occrp.org/en/project/scam-empire

Read here: https://www.occrp.org/en/scoop/belgium-blocked-270b-due-to-russian-sanctions-much-of-it-belongs-to-unsanctioned-investors

Read here: https://www.occrp.org/en/news/cosa-nostras-encrypted-platform-of-choice-number-1bc

Read here: https://www.occrp.org/en/investigation/inside-the-global-online-betting-empire-of-a-slain-turkish-cypriot-businessman

Read here: https://www.occrp.org/en/scoop/slapped-with-sanctions-georgian-oligarch-ivanishvili-brings-assets-home

Read here: https://www.occrp.org/en/news/community-leaders-killed-as-cocaine-war-rages-in-colombia

Read here: https://www.occrp.org/en/news/exclusive-montenegro-will-extradite-convicted-money-launderer-to-china

Read here: https://www.occrp.org/en/scoop/pngs-central-bank-chief-appointed-amid-money-laundering-investigation

Read here: https://www.occrp.org/en/news/former-bangladesh-securities-commission-chair-denied-bail-in-corruption-case

Read here: https://www.occrp.org/en/news/trafficked-and-tortured-shocking-report-links-eu-aid-to-migrant-exploitation

Read here: https://www.occrp.org/en/investigation/crackdown-on-narcos-reveals-alleged-lithuanian-trafficking-group

Read here: https://www.occrp.org/en/scoop/russian-company-behind-egypt-wheat-cargo-had-history-of-selling-stolen-ukraine-grain

Read here: https://www.occrp.org/en/news/tirana-mayor-arrested-in-eur1m-corruption-fraud-scandal

Read here: https://www.occrp.org/en/news/philippine-vice-president-sara-duterte-impeached-over-assassination-plot-corruption

Read here: https://www.occrp.org/en/news/netherlands-and-spain-arrest-people-suspected-of-supplying-encrypted-sky-phones-to-criminals

Read here: https://www.occrp.org/en/investigation/european-ships-keep-russias-shadow-fleet-afloat

Read here: https://www.occrp.org/en/news/ukrainian-police-bust-amphetamine-cartel

Read here: https://www.occrp.org/en/news/china-becomes-russias-lifeline-for-critical-war-minerals

Read here: https://www.occrp.org/en/news/encrypted-chats-expose-rival-factions-around-serbias-ruling-party

Read here: https://www.occrp.org/en/news/serbia-north-macedonia-bust-fake-cash-ring