Report: Turkey Becoming Major Transit Point for Latin American Cocaine
For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...
For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...
Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...
Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global drug...
A Honduran court has sentenced the former head of the hydroelectric dam company Desarrollos Energéticos (Desa) to 22 years...
In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...
Authorities in Kazakhstan confirmed on Monday that they are investigating claims made by a local businessman who accused the...
Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one of the...
A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...
A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...
A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...
“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...
For almost a decade now, South Africa’s construction sector has had to contend with organized crime groups that extort...