• 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
  • ru
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Georgia
  • Middle East
  • Latin America

All News

Jan 14, 2023

Kazakhstan Annuls Law that Shielded Nazarbayev from Probes

The Kazakh Parliament voted on Friday unanimously to annul a law that had prevented authorities from conducting any...

Jan 14, 2023

UK: FCA Fines Banks for Anti-Money Laundering Shortcomings

The U.K.’s Financial Conduct Authority (FCA) penalized two banks in as many days for shortcomings in their anti-money...

Jan 13, 2023

EU Prosecutors Charge 4 for Smuggling Luxury Cars

German prosecutors have charged four people after investigators of the European Public Prosecutor’s Office found they had...

Jan 12, 2023

U.S. Offers $10 Million for Information on Hezbollah Financiers in Guinea

The U.S. is offering up to US$10 million for information on Hezbollah’s financial networks in the West African country of...

Jan 12, 2023

UN Urges Iran to Stop Executing Protesters

The United Nations human rights chief urged authorities in Iran to immediately stop executing people who have been...

Jan 12, 2023

Putin Set to Withdraw Russia from Europe’s Anti-Corruption Convention

Russian President Vladimir Putin submitted to the State Duma on Monday a draft law that would see Russia withdraw from the...

Jan 11, 2023

Cypriot Writer Claims Police is Trying to Ban his Book about Corruption

A Cypriot investigative journalist accused on Wednesday the police of trying to prevent him from publishing books he wrote...

Jan 11, 2023

US Courts Sentence 69 Prison Gang Members to 418 Years for Drug Trafficking

U.S. courts across the country sentenced 69 members of the Universal Aryan Brotherhood (UAB) prison gang to a total of 418...

Jan 10, 2023

Violence Erupts after Mexico Arrests the Son of “El Chapo”

Dozens died in a wave of violence that engulfed the Mexican city of Culiacán when police last week arrested the son of...

Jan 10, 2023

Sudan Arrests ‘The World’s Most Wanted Human Trafficker’

Sudan arrested an Eritrean national who is believed to have been running a network responsible for smuggling thousands from...

Jan 10, 2023

US Sanctions Suppliers of Iranian UAVs Used to Attack Ukraine

The United States sanctioned Friday Iranian drone manufacturers who have provided Russia with their unmanned aerial vehicles...

Jan 9, 2023

Belarus Puts Jailed Nobel Prize Winner on Trial

The United Nations High Commissioner for Human Rights urged Belarus on Friday to immediately release human rights activist...

  • «
  • 1
  • 2
  • ...
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • ...
  • 752
  • 753
  • »

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
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
  • en
  • ru
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
  • Our Archive in Russian
Donate
  • en
  • ru

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