• 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
  • Organized Crime
    • Asset Seizures
    • Cartels
    • Fraud
    • Laundromats
    • Drugs
    • Smuggling
    • All Organized Crime
  • Corruption
    • Embezzlement
    • Sanctions Busting
    • COVID 19
    • Election-rigging
    • All Corruption
  • Regions
    • Russia
    • United States
    • United Arab Emirates
    • Azerbaijan
    • Europe
    • All Regions
  • Resources for Journalists
    • OCCRP Aleph
    • Explore Datasets
    • OCCRP ID
    • Get Help Researching Your Story
  • OCCRP
    • About Us
    • Our Team
    • Global Network
    • Global Anti-Corruption Consortium
    • Subscribe to our Newsletter
    • Accomplice Program
    • Announcements
    • Impact
    • FAQ on OCCRP's Funding and Editorial Policies
    • Features
    • All Projects
    • Leak to OCCRP
    • Bypassing Censorship

See all results

Matching Results

See all results
OCCRP
  • About Us
  • Our Team
  • Global Network
  • Global Anti-Corruption Consortium
  • Subscribe to our Newsletter
  • Accomplice Program
  • Announcements
  • Impact
  • FAQ on OCCRP's Funding and Editorial Policies
  • Features
  • All Projects
  • Leak to OCCRP
  • Bypassing Censorship
Donate

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

  • en
  • ru
  • Still, We Report
  • Dubai Unlocked
  • Russian Asset Tracker
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia

All News

Jul 18, 2023

U.S. Arraigns Suspected Russian FSB Colonel

A Russian national, alleged to be an FSB Colonel, was arraigned Friday in U.S. court following his arrest in Estonia on...

Jul 17, 2023

Report: Rohingya Refugees Exposed to Violence in Bangladesh Camps

The Rohingya refugee community in Bangladesh is facing increasing violence and insecurity from criminal gangs and Islamist...

Jul 14, 2023

Spanish and US Authorities go After the BLOOD Youth Gang

Authorities are cracking down on youth criminal gangs that pray on individuals who may be seeking a sense of belonging,...

Jul 14, 2023

U.S. Sanctions 10 More Sinaloa Cartel Members

The United States sanctioned an additional 10 individuals and entities linked to Mexico’s Sinaloa Cartel, one of the world’s...

Jul 14, 2023

UK Sanctions Firms Backing Sudanese Warring Parties

As mass graves are uncovered in Sudan, the authorities of the United Kingdom announced that it has sanctioned businesses...

Jul 13, 2023

EU Adopts Draft Law to Shield Public Interest Workers, but Is It Enough?

The European Union (EU) is taking its final steps toward protecting journalists and activists from abusive lawsuits that are...

Jul 13, 2023

Kyrgyzstan Allows Local RFE/RL Service to Resume Work

A Kyrgyz court approved an agreement on Wednesday that allows the local branch of Radio Free Europe/Radio Liberty (RFE/RL)...

Jul 12, 2023

US Sanctions Serbia's Intelligence Chief

The United States sanctioned the pro-Russian head of Serbia's State Security and Information Agency (BIA) on Tuesday,...

Jul 12, 2023

Australian Casino Group to Pay AUD450 Million in Money Laundering Settlement

Australia’s federal court ordered the country’s largest gambling and entertainment group to pay a penalty of AUD450 million...

Jul 11, 2023

Kremlin Confirms Putin's Meeting with Exiled Rebel Prigozhin

A week after launching an armed rebellion, exchanging harsh words with Moscow, and being exiled to another country, Yevgeny...

Jul 11, 2023

Spain Dismantles Sex Trafficking Ring That Treated Women like Slaves

Spanish authorities have dismantled a sex trafficking ring that enslaved women and forced them to take drugs. Police...

Jul 11, 2023

Brazil Launches Investigation into R$80 Million in Illegal Gold

Brazilian federal authorities announced Friday an investigation into the laundering of more than R$80 million (US$16.4...

  • «
  • 1
  • 2
  • ...
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • ...
  • 726
  • 727
  • »

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