Duterte’s Final Word: Philippines’ Independent Rappler Outlet Shut Down
Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...
Asia
Experts Welcome Amendment to U.S. Whistleblower Bill
Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...
Ukraine Uncovers Antiquities Looted from Crimean Museums
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...
New Investigation: Dubai Properties of Belarusians Close to Lukashenko
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
U.S. Advances Legislation to Stop Enablers of Money Laundering
In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...
Illicit Chrome Mining Economy Thriving in South Africa
South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining which has...
Kazakh MPs Question Government Aid Given to Bank Related to ex President
Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...
Russian Asset Tracker
“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
Kazakhstan Uses Spyware Against Its Own Citizens
In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...
Critics Say Russia Wants UN Cyber Treaty to Harm Rights, Protect Criminals
As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...
Kazakhstan Investigates Another Relative of Former Ruler Nazarbayev
Authorities in Kazakhstan confirmed on Monday that they are investigating claims made by a local businessman who accused the...
Mexican Scientist Accused of Spying for Russia in US Sentenced
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...