• Our Projects
    • All Investigations
    • All Scoops
    • All Features
    • All News
    • About OCCRP
    • Our Team
    • Our Global Network
    • Board of Directors
    • Support Us
    • Annual Reports
    • Awards
    • Become an OCCRP Accomplice
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph – Data Platform
  • Donate
  • en
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

Enablers

Sep 15, 2021

Beirut Blast Survivors, Victims Ask UN for Help with Probe

Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...

Sep 14, 2021

Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

Sep 8, 2021

Report: EU Banks Annually Store 20 Billion Euros in Tax Havens

The motto for some European banks seems to be, “Do as we say, not as we do.”

Sep 6, 2021

EU Invests Millions in Cybersecurity

The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...

Aug 6, 2021

U.S. Charges Man in $250 Million Venezuela Bribery Scandal

U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...

Jul 22, 2021

Western Powers Denounce Chinese State-Backed Hackers

China denied on Tuesday allegations made by Western powers that Chinese state-backed actors were orchestrating malicious...

Jul 7, 2021

Interpol: CyberCriminal ‘Dr Hex’ Caught in Morocco

Moroccan authorities have arrested a suspected cybercriminal allegedly responsible for online phishing and fraud campaigns...

Jul 6, 2021

‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Jun 30, 2021

Ukrainian Hacker Sentenced to Prison in Billion-Dollar Cybercrime

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay...

China Tobacco Goes Global
Jun 22, 2021

Illicit Chinese Cigarettes, an Italian Warehouse, and a Mysterious Libyan “Friend”

An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...

Jun 16, 2021

Italy to Launch Government Agency to Counter Cybercrime

Italy’s plan to introduce a centralized agency to fight cybercrime is set to go ahead after the Council of Ministers passed...

Jun 14, 2021

JBS Paid $11 Million Ransom to Russian Hackers

Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...

  • «
  • 1
  • 2
  • ...
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • ...
  • 57
  • 58
  • »

Get quality reporting directly into your inbox, every week

Subscribe to our newsletter:

By submitting your email address you agree to OCCRP’s Privacy Policy

OCCRP
  • Contact Us
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
  • Person of the Year in Organized Crime and Corruption
© OCCRP
  • Privacy Policy
  • Responsible Disclosure
  • Contact Us
Donate
  • en
Donate

Sections

  • Organized Crime
  • Corruption
  • Power and Influence
  • Money Laundering
  • Environment
  • Sanctions
  • Enablers
  • Freedom and Repression

Regions

  • Africa
  • North America
  • Asia
  • Latin America
  • Europe
  • Pacific
  • Middle East

Tools

Search datasets and documents and uncover wrongdoing.

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Learn More

  • About Us
  • Support Us
  • Our Impact
  • Work with Us
  • Announcements
  • Contact Us
  • OCCRP in Focus
Donate
  • en

Sign Up

Get accurate, quality reporting on crime and corruption. Right in your inbox. Every week.

By submitting your email address you agree to OCCRP’s Privacy Policy