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Feb 8, 2022

Pro-Government Activists in Kyrgyzstan Call for Foreign Agent Law Targeting OCCRP Partners

Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...

Feb 8, 2022

Spanish Police Bust Narco Gang Laundering Proceeds via Crypto

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Feb 8, 2022

Journalist Arrested in Kashmir in Latest Blow to Region’s Press Freedom

Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...

Feb 8, 2022

Kazakh Corruption ‘Named and Shamed’ in British Parliament

As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...

Feb 8, 2022

German and Greek Authorities Dismantle Human Trafficking Network

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

Feb 7, 2022

Brazil Arrests 13 for Laundering Millions Linked to Drug Trafficking

Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...

Feb 6, 2022

Brazil Police Dismantles Gang Accused of Illegal Cigarette and Arms Trade

Hundreds of policemen simultaneously raided locations in 10 Brazilian cities, seized drugs, cigarettes and ammunition and...

Feb 4, 2022

Four Arrested in Connection with the Overdose Death of U.S. Actor

Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...

Feb 3, 2022

Report: Money Laundering via Cryptocurrencies up 30% in 2021

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

Feb 3, 2022

Canada, US, UK Impose Sanctions Against Myanmar Top Officials

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

Feb 3, 2022

Brazil Takes Down Gang that Hid Drugs in Overseas Shipments

Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of Paranaguá and...

Feb 3, 2022

Russian Lawmaker Vows to Decapitate Family of Human Rights Lawyer

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

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