Mali

A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to...

Illicit economies, most notably arms trafficking, cattle rustling and kidnapping for ransom, are a major factor...

Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to...

Guinea-Bissau continues to serve as a key cocaine transit point between Latin America and Europe, despite...

China’s rosewood imports from Mali, one of its leading rosewood suppliers, have led to the devastation of Malian...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its...

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that...

A grassroots organization in Burkina Faso filed a complaint against the government Tuesday, citing an OCCRP...

Philip Morris International opened its third round of funding to NGOs that work to combat illegal trade around the...

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in...