Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...Prime Minister Viktor Orbán and his ruling party have spent years turning Hungary’s media environment into their playground — not through outright repression, but through market distortion and regulatory capture. Can anything be done?
Hitmen working for a criminal group active in Montenegro and Serbia used open-source intelligence techniques, poring over apartment listing sites, satellite images, and tourist photos posted online, to track down and kill the leader of a rival clan as he hid out in Greece.
Read more: How a Montenegrin Gang Used Open-Source Intelligence to Kill
The Organized Crime and Corruption Reporting Project (OCCRP) is deeply concerned that if this bill is enacted, it could be used to crack down on independent media and civil society.
Read more: OCCRP Condemns Proposed “Foreign Agent” Bill in Georgia
A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time it won lucrative contracts to operate Papua New Guinea’s biggest ports. Senior PNG Ports officials — including one who was recently killed — then received money and apparent benefits.
Read more: Murdered Papua New Guinea Ports Official Benefitted From Suspect Offshore Payments
Award-winning Investigative Journalist Will Lead Editorial Operations of Global Newsroom.
Read more: OCCRP Appoints Miranda Patrucic as New Editor in Chief
OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital, to ask what measures are still needed to fight kleptocracy and corruption.
An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee, Martina Kušnírová. Both were murdered five years ago.
Read more: ‘We Go to the Cemetery Every Day. It Cannot be Forgotten.’
As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what went into the making of the film.
Read more: Five Years in the Making: “The Killing of a Journalist”
Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of Ukraine, and trading children for profit.
Read more: Figures Behind Eliminalia Also Run Surrogacy Businesses Accused of Baby Trafficking
A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.
Read more: Eliminalia: A Reputation Laundromat for Criminals
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