Latin America

So-called “dark fleets” - thousands of ships that switch off their tracking beacons in order to remain invisible to...

After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez, OCCRP is...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Regina Martínez spent years exposing the nexus between politics and organized crime in the state of Veracruz. After she was...

How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...