All News

Feb 11, 2013

Thirty-six Arrested in Middle Eastern Smuggling Bust

Feb 7, 2013

Tončev Faces Probe Following OCCRP/CINS Revelations

The Serbian anti-corruption agency is looking at the assets of National Security Advisor Ivica Tončev after he failed to...

• Banking
• Gambling

Feb 6, 2013

Spain: PM, Party Accused of Illegal Payments

Feb 5, 2013

Europol: Match-Fixing Involved Crime Syndicate

Feb 5, 2013

Serbia: Dačić Admits Meeting With Alleged Trafficker

Feb 1, 2013

TeliaSonera CEO Resigns Amid Scandal

Jan 31, 2013

EU Drug Report Highlights New Challenges

Jan 30, 2013

Anti-Smuggling Operation Nabs 103

Jan 30, 2013

Human Trafficking Sweep in Europe

Jan 30, 2013

Pakistan: Investigator’s Suicide Questioned

Jan 29, 2013

Zambia: Counterfeit Phones Banned

Jan 26, 2013

OCCRP Reporter Arrested at Baku Protest

OCCRP investigative journalist Khadija Ismayilova was detained today while protesting in Azerbaijan's capital of Baku. Among...

• Human Trafficking
• Police