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Dec 12, 2016

UK: Prison for Slovak Drug Importer

A Slovak national who tried to bring more than £5 million (US$ 6.3 million) worth of cocaine and heroin into the United...

Dec 9, 2016

US Expands Magnitsky Act to Go Global; Estonia Passes Its Own

The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...

Dec 9, 2016

With Park Impeached, South Koreans Look to an Uncertain Future

South Korea’s parliament voted on Friday to impeach President Park Geun-hye over a bizarre corruption scandal that sparked...

Dec 9, 2016

Former French Tax Czar Imprisoned for Hidden Offshore Millions

A former French junior minister formerly known for efforts to catch tax evaders was sentenced to three years in prison on...

Dec 8, 2016

Nude Selfie Leak Puts Spotlight on China’s Multi-Trillion Dollar Shadow Lending Industry

A nearly nine-gigabyte leak containing explicit photographs and videos of more than 160 college-aged women – who had taken...

Dec 7, 2016

Spain: Anti-Drug Operation Leads to At-Sea Cocaine Bust

A joint operation between Spanish and Moroccan authorities smashed apart Europe’s “most active” cocaine smuggling operation,...

Dec 6, 2016

Gambian Opposition Leader Released After President’s Shock Poll Loss

The leader of the main opposition party in The Gambia was released on bail on Monday, along with 18 others, just days after...

Dec 6, 2016

Spain: Online Arms Trading Group Smashed

Spanish police announced Monday the arrest of 30 people involved in a transnational group that sold refitted guns from...

Dec 5, 2016

South Africa's Zuma Seeks to Dodge Critical Report After Surviving No-Confidence Attempt

South African President Jacob Zuma filed a court motion on Friday to shunt away a critical ombudsman’s report, just days...

Dec 5, 2016

Lithuania: Railway Boss Resigns After Trying to Bribe OCCRP Partner

The CEO of Lithuania’s state-owned railway company has resigned after trying to bribe an OCCRP partner – only to have his...

Dec 5, 2016

UK Amendment to Allow Freezing of Rights Abusers’ Assets

Foreign leaders and officials who commit human rights abuses could have their assets in the United Kingdom seized under an...

Dec 2, 2016

International Operation Shuts Down Massive Malware Network

An operation by 40 countries shut down a cybercrime network that used malware to steal hundreds of millions of dollars from...

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