Environmental Crimes

New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...

Gambia's official inquiry into the corruption of former President Yahya Jammeh found he had looted at least $363 million of...

Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...

The Peruvian government is eroding its ability to protect the the Amazon from illegal logging by succumbing to corporate...

A month-long, world-wide law enforcement operation aimed at investigating maritime pollution found 500 offences, including...

The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...

Madagascar’s new business proposal for ridding itself of its vast stockpiles of illegally-harvested rosewood was met with a...