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May 18, 2020

Coke-au-Vin: UK Jails Four on Drug Charges

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...

May 18, 2020

Latvia Charges Ex-Swedbank Employees With Money Laundering

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

May 15, 2020

Hungary Indicts Paragliding Drug Smugglers

An unusual drug smuggling effort from 2018 may soon get an epilogue after prosecutors in the Hungarian city of Csongrad...

May 15, 2020

Spain: Ex-Footballer Arrested in Fruit-Box Coke Sting

Authorities in Spain have arrested 18 people, including a former football player, for smuggling a ton of cocaine hidden in...

May 15, 2020

Mexico: Extradition, Gold AKs and Bearded Ladies

It’s been an eventful week for Mexico, with the extradition of two high-profile cartel members to the US, threats made...

May 15, 2020

Lithuania: Public News Outlet Threatened After Exposing Minister

The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...

May 14, 2020

WHO Slams Tobacco-Against-COVID Study

The World Health Organisation is warning against claims that tobacco or nicotine consumption might reduce the dangers of the...

May 13, 2020

Pakistan Court Scraps Tobacco “Track and Trace” Contract

A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...

May 13, 2020

New Law Allows Armenia to Confiscate Illegally Gained Property

Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property suspected to...

May 13, 2020

Ukrainian MP in Illegal Bid for Dual Citizenship

A ruling party MP in Ukraine has tried to illegally obtain a Romanian passport via a company that facilitates ‘gray scheme’...

May 13, 2020

Italy: Big Brother Star Among 91 Arrested Mafiosi

Police in Italy have arrested more than 90 members and associates of the Sicily-based Cosa Nostra syndicate, including a...

May 12, 2020

Agencies Assess Post-COVID Future of Organised Crime

Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are beginning to...

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