Illicit Chinese Cigarettes, an Italian Warehouse, and a Mysterious Libyan “Friend”
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...
Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...
Marián Kočner, a powerful business tycoon, and Alena Zsuzsova, his associate, face a retrial for the 2018 murder of...
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...
An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited report on the...
OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...
Almost two-thirds of European Union residents believe corruption is an issue in their respective countries, according to a...
The transport business is often hijacked by organized crime – in particular the highly lucrative vehicle-towing industry –...
Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...
Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so have...
Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...