UK Sentences Another Human Smuggler over Deaths of Vietnamese Migrants
A British court sentenced another member of an international group involved in a human smuggling operation that led to the...
North America
Russian Asset Tracker
Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
US Convicts MS-13 Members of Drug Trafficking, Racketeering
After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...
Russian Asset Tracker
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Art Dealers: No Evidence of Significant Money Laundering in the Art World
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...
US Authorities Arrest 108 in Operation Targeting Human Trafficking
U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...
Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
Mexican Cartels Block Roads after Police Arrest Their Leaders
In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...
US Sentences Drug and Human Trafficker to 38 Years
A Cuban man who turned his Texas farm near the border to Mexico into a drug and human trafficking hub was sentenced to more...
U.S. Sanctions More Russians In Order to Disrupt the Invasion of Ukraine
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...