Serbia: Subotic Receives 6 Years in Cigarette Smuggling Case
By Stevan Dojcinovic and Valerie Hopkins The Serbian Special Court for the Fight Against Organized Crime today sentenced...
All Investigations
OCCRP Wins Daniel Pearl Global Investigative Journalism Award
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
OCCRP Weekly News Roundup
This week: Tweets for Transparency and Coding 4 Country, Smuggling in Kosovo, Immunity in Italy, Mammals in Mexico, and...
WikiLeaks: Serbian Company “Feeling the Heat of Economic Crisis”
VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man in...
U.S. Attempts to Combat “Dark Side of Globalization”
Washington unveils new strategy to combat transnational organized crime Valerie Hopkins The White House Monday announced...
Former Leader: No Future for Mexican Cartel
Collapse may lead to power vacuum and fight to control the drug trade in its territoryBy Valerie Hopkins The former leader...
Offshore Registration Business Halts Operations
Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...
Offshore Crime, Inc
Offshore Registration Business Forced to Halt Operations
Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor...
Failed Privatizations had Ćopić in Common
By OCCRPWhen the Serbian government privatized ZMAJ, a maker of farm equipment, they said it was a way to bring investment...
Ćopić Arrest Hurts Local Farmers
Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...
Ćopić Arrest Hurts Local Farmers
Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...
Arrested Businessman Declares Innocence
By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last week and...