• 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
  • OCCRP Under Attack
  • Bad Practice
  • Scam Empire
  • Ukraine
  • Russia
  • Middle East
  • Latin America

All News

Jun 9, 2021

A New Israeli Government May Oust Netanyahu Amidst his Corruption Trial

As Israel’s new unity government stands on the precipice of being confirmed as the ruling coalition in the Knesset, things...

Jun 8, 2021

UK Regulator: Crypto Firms Fail to Meet Anti-Money Laundering Rules

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

Jun 8, 2021

Global Meat Supplier Operating Again After REvil Cyberattack

After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...

Jun 8, 2021

Leader of Riviera Maya Gang Moved To Maximum Security Prison

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

Jun 8, 2021

France Launches Probe into Lebanon Central Bank Governor’s Wealth

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Jun 8, 2021

Czech Republic Passes PM Andrej Babiš’s Fraud Case to EU Prosecutors

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

Jun 8, 2021

El Salvador Leaves Anti-Corruption Accord with the OAS

The Secretary General of the Organization of American States (OAS) said on Monday he “deeply regrets” El Salvador’s decision...

Jun 8, 2021

Georgia Evacuates Orphans from Church-run School Accused of Abuse

A Georgian court ordered on Saturday the evacuation of children from a Church-run boarding school for orphans after the...

Jun 8, 2021

The U.S. Puts Global Anti-Corruption Efforts at Center of Foreign Policy

U.S. President Joe Biden is putting global anti-corruption efforts at the center of U.S. foreign policy, according to a new...

Jun 7, 2021

Romance Scammers Charged with Laundering $3.5 Million Stolen from Victims

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

Jun 7, 2021

Latvian Authorities Seize Assets Under Magnitsky Act

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

Jun 7, 2021

FinCEN Files Whistleblower Handed 6 Month Sentence

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

  • «
  • 1
  • 2
  • ...
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • ...
  • 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