• 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

Sep 11, 2020

Unorganized Crime: Oddities in the World of Criminal Activity

Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...

  • Cartels
  • Drugs
Sep 11, 2020

Ecuador: Bribery Ruling Bans Ex-President Correa From Politics

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...

  • Bribery
  • Justice System
Sep 10, 2020

Deutsche Bank will Pay $583K to Settle Violation of Sanctions

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

  • Banking
  • Sanctions
Sep 10, 2020

UNODC: ‘Ant Trafficking’ of Arms From US to Mexico

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

  • Arms Industry
  • Human Trafficking
Sep 9, 2020

Foul-Smelling Chemical Thrown at Office of Opposition in Siberia

Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...

  • Police
  • Voting and Elections
Sep 9, 2020

Mexican President Open to Extraditing Predecessor

Although the United States has given no indication that it is presently investigating any of the country’s former...

  • Cartels
  • Corruption
Sep 8, 2020

AML: EU FinCrime Chief Eager to Crack Down on Money Laundering

The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...

  • Banking
  • Money Laundering
Sep 8, 2020

Pakistani Journalist Faces Death Threats After Exposing General’s Wealth

A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...

  • Real Estate
  • Wealth
Sep 8, 2020

Pandemic Increases Chances for Child Sexual Offenses

Measures taken by governments to restrict the spread of the coronavirus have led to more sexual abuse cases and especially...

  • Covid-19
  • Human Trafficking
Sep 8, 2020

Ukraine Probes Ruling that State-Run Bank Must Pay $350m to Oligarchs

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...

  • Banking
  • Embezzlement
Sep 7, 2020

Navalny Wakes from Coma, Germany Weighs Up Russia Sanctions

Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...

  • Health
  • Sanctions
Sep 5, 2020

US Lobbyist Guilty of Accepting Millions to Bid for Foreign Interests

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

  • Embezzlement
  • Justice System
  • «
  • 1
  • 2
  • ...
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • ...
  • 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