• 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

Jun 9, 2023

Over 8,000 Lives Lost in the Brazilian Amazon in 2022

The Brazilian Forum of Public Security (FBSP) has revealed a staggering toll of over 8,000 lives lost in the Brazilian...

Jun 8, 2023

EU to Enhance Access to Financial Information for Authorities

The European Union presidency and the European Parliament have reached a provisional agreement on a proposed EU law aimed at...

Jun 8, 2023

Police Bust International Drug Trafficking Ring Linked to 'Ndrangheta Clan

European law enforcement agencies have arrested 31 individuals in a joint operation across Italy, Belgium, and Germany,...

Jun 8, 2023

Brazilian Police Break Up Counterfeit Money Ring, Seize $10,000 in Fake Bills

Brazilian authorities have dismantled a criminal group responsible for counterfeiting approximately half a ton of money,...

Jun 8, 2023

Millions Stolen in UK Courier Fraud

Elderly and vulnerable individuals in the United Kingdom have fallen victim to "courier fraud," resulting in a...

Jun 8, 2023

Bosnian Police Seize Cocaine Concealed in Bananas

Bosnia and Herzegovina's law enforcement authorities have seized 124 kilograms of cocaine that was concealed in packages of...

Jun 7, 2023

U.S. Sanctions Kremlin-Linked Operatives Targeting Moldova

Seven members of a Russian intelligence-linked influence group were sanctioned by the U.S. Department of the Treasury for...

Jun 6, 2023

South Korea Sanctions North Korean-Sponsored Cybercrime Group “Kimsuky”

South Korea’s Ministry of Foreign Affairs (MOFA) sanctioned Friday the North Korean state-sponsored cybercrime group...

Jun 6, 2023

Brazilian Banks Will Not Finance Meat Producers Linked to Deforestation

Credit lines to Brazil’s meat producers that are linked to deforestation may be numbered as the country’s banks have agreed...

Jun 5, 2023

Nigerian Fraudsters Plead Guilty to Defrauding Elderly Victims in the US

The United Kingdom has extradited two Nigerian nationals to the United States after they pleaded guilty to operating a...

Jun 5, 2023

Brazilian Former President Collor Sentenced for Corruption

Brazil’s top court sentencedBrazilian former President Fernando Collor de Mello to eight years and ten months in prison for...

Jun 5, 2023

Global Anti-Trafficking Operation: 212 Arrested, 1,426 Victims Identified

Police in 44 countries arrested 212 suspects and identified 1,426 potential victims of sexual exploitation, forced begging,...

  • «
  • 1
  • 2
  • ...
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • ...
  • 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