All News

Jan 20, 2013

OCCRP Shortlisted for European Press Prize

Jan 18, 2013

Big Banks Cited For Weak Money Laundering Protections

Jan 17, 2013

Sweden: Prosecutors Win Right to Arrest TeliaSonera’s Uzbek Partners, Freeze Assets

Jan 16, 2013

Nigeria: Mobile Technology Targets Drug Counterfeiters

Jan 16, 2013

Kenya: Record Seizure of Ivory by Port Authorities

Jan 15, 2013

Thailand: Hundreds Detained in Human Trafficking Bust

Jan 14, 2013

Europol Responds to Cyber Crime Threat

Jan 14, 2013

Mexico: Government asks US for firearms registry

Jan 13, 2013

Germany: Mass donor organ fraud alleged

Jan 9, 2013

Swiss Widen Laundering Probe into Magnitsky Money

Jan 7, 2013

Azeri MP Accuses OCCRP of Bias in "Man of the Year" Award

An Azerbaijani Member of Parliament said Monday that OCCRP was biased by Armenian interests in its selection of Ilham Aliyev...

Jan 7, 2013

Sweden: Emails Prove Telecom Knowingly Worked with Karimova