European, U.S. Police Curb Mail Arms Trafficking
Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...
Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...
Apple’s head of global security has been indicted on felony charges for allegedly offering bribes to California police...
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
The EU has launched a publicly accessible database detailing the value, type of equipment, and destination of all arms...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...