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‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World
Aug 1, 2022

‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

Suzuki-related Premises in Europe Raided over Emission Scandal
Apr 28, 2022

Suzuki-related Premises in Europe Raided over Emission Scandal

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

UK Hands Down Largest Sentences for Money Laundering
Dec 28, 2021

UK Hands Down Largest Sentences for Money Laundering

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

‘Armed and Dangerous’: Inside the ’Ndrangheta’s Intercontinental Cocaine Pipeline
The 'Ndrangheta
Aug 5, 2021

‘Armed and Dangerous’: Inside the ’Ndrangheta’s Intercontinental Cocaine Pipeline

In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...

EU Fines VW, BMW $1B for Antitrust Violations
Jul 14, 2021

EU Fines VW, BMW $1B for Antitrust Violations

The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion)...

The 'Ndrangheta’s ‘Little Kiss’: Inside an Organized Crime Clan That Moved Cocaine Across Europe
The 'Ndrangheta
Jun 30, 2021

The 'Ndrangheta’s ‘Little Kiss’: Inside an Organized Crime Clan That Moved Cocaine Across Europe

With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...

German Police Arrest Final Suspect of Dresden Museum Heist
May 20, 2021

German Police Arrest Final Suspect of Dresden Museum Heist

German police said they arrested the fifth and last suspect of the 2019 museum heist in Dresden, which saw members of a...

Cars in Turkmenistan: Reserves of the Elite
Dec 16, 2020

Cars in Turkmenistan: Reserves of the Elite

While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...

Dieselgate: Former Audi Executive on Trial
Sep 29, 2020

Dieselgate: Former Audi Executive on Trial

The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...

Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau
The FinCEN Files
Sep 20, 2020

Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

Germany Charges Audi Executives in Dieselgate Scandal
Aug 6, 2020

Germany Charges Audi Executives in Dieselgate Scandal

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

The Players and the Paperwork: Romania’s Trade in Black Market Masks
Crime, Corruption, and Coronavirus
Jul 2, 2020

The Players and the Paperwork: Romania’s Trade in Black Market Masks

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

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