Document Dilemma In today’s globalized society, most ordinary people face bureaucratic obstacles to getting work visas, passports and residency papers. Most shrug off the lines, the interviews and the hassle as a necessary part of a system that is designed to protect national interests, to regulate labor resources and to create barriers to criminals and terrorists. GO TO PROJECT
Yet, those barriers often are nonexistent for those with criminal pasts or those who are willing to exploit weaknesses in the system—if they have enough money.
Cypriot authorities say alleged 1MDB scandal mastermind’s legal team did not oppose seizure of 6 million euro villa he...
OCCRP has obtained corporate documents for 31 companies registered in Azerbaijan, which have managed the safety aspects of...
Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...
