OCCRP

Read here: https://www.occrp.org/en/scoop/real-estate-deal-with-royal-raises-questions-about-drug-trafficker-raffaele-imperiales-business-in-dubai

Read here: https://www.occrp.org/en/news/suspect-arrested-in-cross-border-balkan-drug-smuggling-probe

Read here: https://www.occrp.org/en/news/unauthorized-fiji-passports-were-used-to-take-cult-children-out-of-the-country

Read here: https://www.occrp.org/en/project/the-steward-files

Read here: https://www.occrp.org/en/news/fiji-considers-investigating-link-between-drug-dealer-and-minister

Read here: https://www.occrp.org/en/news/ngos-trafficked-women-in-mexico-face-judicial-apathy

Read here: https://www.occrp.org/en/news/fiji-investigating-unauthorized-passports-given-to-doomsday-cult-members

Read here: https://www.occrp.org/en/news/solomon-islands-party-figures-set-up-china-linked-offshore-firm-before-election

Read here: https://www.occrp.org/en/news/as-political-tensions-rise-panama-investigates-dutch-shipping-company

Read here: https://www.occrp.org/en/news/eu-operation-takes-down-violent-smuggling-ring

Read here: https://www.occrp.org/en/news/ti-g20-commitments-undermined-by-neglect-of-corruption

Read here: https://www.occrp.org/en/scoop/georgian-mayors-family-is-behind-secretive-hotel-project-in-picturesque-mountain-town

Read here: https://www.occrp.org/en/investigation/tell-me-what-you-need-wiretaps-caught-alleged-toronto-mafia-boss-speaking-with-property-developers

Read here: https://www.occrp.org/en/news/ex-kyrgyz-top-customs-official-pays-200m-to-walk-free-awaiting-trial

Read here: https://www.occrp.org/en/scoop/major-canadian-banks-td-and-rbc-td-bank-and-rbc-hold-mortgages-for-alleged-toronto-mafia-boss

Read here: https://www.occrp.org/en/investigation/well-connected-private-investor-scoops-up-hydropower-rights-in-georgia

Read here: https://www.occrp.org/en/news/singapore-recovers-billions-of-dollars-in-money-laundering-case

Read here: https://www.occrp.org/en/news/the-buro-owners-of-eu-microprocessor-plant-shiped-chips-to-russia-despite-sanctions

Read here: https://www.occrp.org/en/news/at-request-of-austria-europol-updates-warrant-for-kavac-clan-leader-zvicer

Read here: https://www.occrp.org/en/news/us-charges-turkish-shipping-scion-with-smuggling-venezuelan-oil

Read here: https://www.occrp.org/en/news/unknown-hackers-crashed-the-darknet-during-the-us-election

Read here: https://www.occrp.org/en/investigation/armenias-former-deputy-pm-oversaw-subsidies-that-benefited-his-family-company

Read here: https://www.occrp.org/en/news/chicago-rapper-and-friends-charged-with-murder-of-rivals-cousin

Read here: https://www.occrp.org/en/news/turkish-police-arrest-270-suspected-member-of-major-organized-crime-network

Read here: https://www.occrp.org/en/project/know-your-host/former-uk-pm-tony-blairs-non-profit-advises-azerbaijan-at-climate-conference

Read here: https://www.occrp.org/en/news/europol-warns-of-organized-crime-groups-recruiting-minors

Link to notification: https://www.europol.europa.eu/cms/sites/default/files/documents/IN_The-recruitment-of-young-perpetrators-for-criminal-networks.pdf

Read here: https://www.occrp.org/en/news/us-blocks-records-on-nigerian-presidents-alleged-drug-ties

Read here: https://www.occrp.org/en/news/nigerian-arrested-in-us-for-multi-million-dollar-romance-fraud

Read here: https://www.occrp.org/en/news/germany-cyprus-crack-down-on-11m-investment-fraud-ring

Read here: https://www.occrp.org/en/news/press-watchdog-slams-vietnam-for-jailing-blogger

Read here: https://www.occrp.org/en/news/nigeria-arrests-113-foreigners-in-cybercrime-sweep

Read here: https://www.occrp.org/en/news/kyrgyz-elite-targeted-as-japarov-allies-gain-key-assets

Read here: https://www.occrp.org/en/investigation/luxembourg-bank-central-to-purchase-of-high-end-real-estate-with-embezzled-azerbaijan-funds-uk-police-say

Read here: https://www.occrp.org/en/news/ukrainian-mps-family-linked-to-1m-dubai-real-estate-amid-war

Read here: https://www.occrp.org/en/news/central-figure-in-philippines-covid-corruption-scandal-spent-20m-on-dubai-property

Read here: https://www.occrp.org/en/scoop/a-man-convicted-of-insider-trading-had-ties-to-a-firm-holding-state-cannabis-contracts

Read here: https://www.occrp.org/en/news/calls-for-anti-corruption-in-ukraines-post-war-rebuild

Read here: https://www.occrp.org/en/news/us-jails-malaysian-fat-leonard-in-navys-biggest-corruption-scandal

Read here: https://www.occrp.org/en/news/belgian-court-convicts-119-in-sky-ecc-case

Read here: https://www.occrp.org/en/news/servers-seized-suspect-charged-in-global-infostealer-takedown