OCCRP

Read here: https://www.occrp.org/en/daily/18367-us-fifth-member-in-off-road-tire-ponzi-scheme-pleads-guilty

Read here: https://www.occrp.org/en/daily/18372-former-colombian-governor-accused-of-electoral-fraud

Read here: https://www.occrp.org/en/daily/18361-after-revealed-violations-lithuania-toughens-sanctions-implementation

Read here: https://www.occrp.org/en/daily/18355-brazil-arrests-man-suspected-of-laundering-nearly-us-2-66-billion

Read here: https://www.occrp.org/en/daily/18357-iraq-deploys-special-forces-to-baghdad-airport-to-increase-security

Read here: https://www.occrp.org/en/daily/18348-elderly-victims-defrauded-of-millions-california-man-and-others-sentenced-for-investment-fraud

Read here: https://www.occrp.org/en/daily/18349-experts-canada-lacks-proper-strategy-against-cross-border-crime

Read here: https://www.occrp.org/en/daily/18341-ecuador-president-proposes-crime-fighting-referendum

Read here: https://www.occrp.org/en/daily/18339-spanish-police-dismantle-illegal-pet-trade-gang

Read here: https://www.occrp.org/en/daily/18347-nigerian-poverty-alleviation-minister-suspended-on-corruption-charges

Read here: https://www.occrp.org/en/daily/18340-guinea-orders-legal-action-over-rosewood-export-fraud

Read here: https://www.occrp.org/en/investigations/how-a-51-million-state-built-beauty-clinic-in-turkmenistan-ended-up-in-the-hands-of-the-presidents-family-at-a-massive-discount

Read here: https://www.occrp.org/en/daily/18338-bangladesh-sentences-nobel-laureate-to-six-months-for-graft

Read here: https://www.occrp.org/en/poy/2023/

Read here: https://www.occrp.org/en/daily/18331-australia-sentences-men-who-trafficked-300-kg-of-meth-inside-of-excavator

Read here: https://www.occrp.org/en/daily/18322-malaysian-authorities-seize-nearly-a-ton-of-fentanyl-bound-for-dubai

Read here: https://www.occrp.org/en/investigations/as-singapore-police-probe-money-laundering-ring-a-private-equity-entrepreneur-disappears

Read here: https://www.occrp.org/en/investigations/central-asian-cotton-powers-russias-sanctioned-gunpowder-plants

Read here: https://www.occrp.org/en/daily/18323-two-men-plead-guilty-of-bringing-cocaine-to-the-us-via-narco-subs

Read here: https://www.occrp.org/en/daily/18328-spain-massive-european-waste-smuggling-operation-exposed-19-arrested

Read here: https://www.occrp.org/en/cyprus-confidential/glamorous-cyprus-resorts-investors-linked-to-infamous-magnitsky-affair

Read here: https://www.occrp.org/en/daily/18317-spain-romania-lover-boy-scam-traffickers-arrested-14-victims-rescued

Read here: https://www.occrp.org/en/daily/18305-panama-authorities-seized-nearly-8-tonnes-of-drugs-in-4-operations

Read here: https://www.occrp.org/en/daily/18312-pakistan-court-overturns-ex-pm-nawaz-sharif-s-last-graft-conviction

Read here: https://www.occrp.org/en/daily/18313-south-africa-s-illegal-copper-trade-dismantles-critical-infrastructure-at-all-levels

Read here: https://www.occrp.org/en/the-dictators-bank/cabeis-role-in-guatemalas-odebrecht-scandal

Read here: https://www.occrp.org/en/narcofiles-the-new-criminal-order/colombian-leak-gives-rare-glimpse-into-secretive-world-of-controlled-drug-deliveries

Read here: https://www.occrp.org/en/daily/18300-us-bans-entry-to-marshall-islands-politicians-over-corruption

Read here: https://www.occrp.org/en/daily/18304-un-conference-unites-190-countries-to-combat-global-corruption

Read here: https://www.occrp.org/en/daily/18290-colombia-and-brazil-target-illegal-gold-mining-in-the-amazon

Read here: https://www.occrp.org/en/investigations/companies-get-comfortable-how-lax-oversight-and-war-thwarted-efforts-to-hold-yemens-oil-polluters-to-account

Read here: https://www.occrp.org/en/daily/18279-two-interpol-led-operations-against-environmental-crime-net-70-suspects

Read here: https://www.occrp.org/en/daily/18274-sharif-s-legal-twist-high-court-to-review-second-graft-conviction

Read here: https://www.occrp.org/en/dominica-passports-of-the-caribbean/businessman-who-bought-dominica-passport-and-funded-uk-tories-now-under-investigation-in-india

Read here: https://www.occrp.org/en/37-ccblog/ccblog/18259-the-man-that-got-away-iranian-fugitive-named-in-canadian-espionage-case

Read here: https://www.occrp.org/en/daily/18262-chilean-navy-busts-salmon-thieves-gang

Read here: https://www.occrp.org/en/40-press-releases/presss-releases/18264-insights-and-trends-in-global-crime-and-corruption-occrp-founders-discuss-2023-and-the-year-ahead

Read here: https://www.occrp.org/en/daily/18263-riviera-maya-gang-leader-s-case-reaches-the-court

Read here: https://www.occrp.org/en/daily/18253-lithuanian-businessman-indicted-for-money-laundering-arms-dealing-exposed-by-occrp

Read here: https://www.occrp.org/en/daily/18252-chilean-gang-used-emojis-on-instagram-to-sell-multiple-drugs