Daily

Interpol-led Operation Busts Human Smuggling Networks

An Interpol-led operation conducted throughout 32 countries and across four continents resulted in arrests of more than 200 people belonging to criminal networks involved in the smuggling of more than 3,500 people, most of whom were migrants.

U.S. Sanctions Matraimov Under Magnitsky Act

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa and Asia, among them a key figure from a number of OCCRP’s investigations.