• 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 a Member
    • Global Anti-Corruption Consortium
    • Impact
    • Work with Us
    • Corrections Policy
    • FAQ on OCCRP’s Funding and Editorial Policies
    • OCCRP ID – Research Desk
    • OCCRP Aleph Pro – Data Platform
  • Donate
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Venezuela
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

May 23, 2022

Dutch Police Arrest Three Linked to ATM Bombing Spree

Dutch police, with support from Europol and German authorities, reported Thursday the arrest of three alleged members of a...

May 23, 2022

Italy Puts a Firm and a Branch Under Gov. Control Over Mafia Infiltration

The Italian branch of the German transport and logistics company DB Schenker and Italian firm Aldieri S.P. were put under...

May 20, 2022

France: Billionaire Beny Steinmetz Loses Landmark Guinea Bribery Case

Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...

May 20, 2022

Energy Sector Expects Deadly Cyberattacks in Next Two Years

More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...

May 20, 2022

Honduras Arrests ‘Cocaine Mom’ Wanted in the US

Honduran police arrested a woman believed to be the head of one the country’s largest drug cartels that used planes, trucks...

May 19, 2022

Liberia Rocked with Another Diplomatic Passport Abuse Scandal

Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was arrested in...

May 19, 2022

US: Boss of ‘Group America’ Gang Accused of Misusing COVID-19 Bailout Funds

Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...

May 19, 2022

US Designates Guatemalan Attorney General over Corruption

The United States put another foreign law enforcement official in their sights Monday as they designated Guatemalan Attorney...

May 19, 2022

Experts Call for Greater International Collaboration on Crypto-Regulation

A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...

May 18, 2022

IMO Adopts New Guidelines for Fighting Wildlife Trafficking on the High Seas

Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...

May 18, 2022

Kyrgyz Authorities Annul Investigative Journalist’s Passport as His Trial Begins

First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him. Now,...

May 18, 2022

2022 Index: US World’s Largest Supplier of Financial Secrecy

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

  • «
  • 1
  • 2
  • ...
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • ...
  • 765
  • 766
  • »

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
  • OCCRP Under Attack
  • Work with Us
  • Annual Reports
  • Awards
  • Supporters
  • Board of Directors
Tools
  • OCCRP Aleph Pro
  • OCCRP ID
Our Work
  • Investigations
  • Scoops
  • News
  • Features
  • Projects
© OCCRP
  • Privacy Policy
  • ANBI
  • Responsible Disclosure
  • Contact Us
Donate
Donate

Sections

    • Cybercrime
    • Scams
    • Drugs
    • Arms Trafficking
    • Human Trafficking
    • See More
    • Bribery
    • Public Procurement
    • Politically Exposed Persons
    • Conflicts of Interest
    • Elections
    • Private Sector Influence
    • Foreign Influence
    • Kleptocracy
    • Abuse of Power
    • See More
    • Cryptocurrency
    • Shell Companies
    • Trade-Based Money Laundering
    • Real Estate
    • Laundromats
    • See More
    • Deforestation
    • Oil, Gas, and Mining
    • Pollution
    • Wildlife Crime
    • Illegal Fishing
    • Sanctions on Russia
    • Sanctions on Iran
    • Sanctions Evasion
    • Accountants and Auditors
    • Lawyers
    • Banks
    • Company Formation Agents
    • Reputation Management
    • See More
    • Media Under Attack
    • Disinformation
    • Censorship
    • Surveillance and Spyware
    • SLAPPs

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

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