Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data...
NarcoFiles is the largest investigative project on organized crime to originate in Latin America.
Read more: What Is ‘NarcoFiles: The New Criminal Order’? Everything You Need To Know
Drug traffickers are redrawing the map of the cocaine trade for the 21st century: Cultivation is spreading further north, into Central America, while processing labs are jumping across the Atlantic to Europe and beyond.
The names of more than 100 agents for the U.S. drug agency and other federal law enforcement entities were revealed in a massive leak of emails and other data from the Colombian prosecutor’s office.
Read more: Dozens of DEA Agents Exposed in Colombian Prosecutor’s Office Leak
Companies with ties to two CABEI consultants won contracts worth more than $1.6 million to advise the bank on its relationship with South Korea.
Read more: In CABEI’s Relationship with South Korea, a Potential Conflict of Interest
At least nine activists who opposed dams backed by the Central American Bank for Economic Integration (CABEI) development bank have been murdered, according to court cases, media reports, and statements by human rights groups.
Read more: The Deadly Price of Central America's Taste for Hydropower
Internal documents show the Central American Bank for Economic Integration ignored red flags, performed scant due diligence, and backed the Honduran dam even after a local man was killed amid protests by indigenous communities, and another funder said it was too risky to continue.
Read more: ‘New And Repeated Failures’: CABEI’s Many Mistakes in Funding the Agua Zarca Dam
The Central American Bank for Economic Integration was supposed to give the region more control over its own development — but a new investigation raises questions about the bank’s lending practices.
The Central American Bank for Economic Integration was created to give the region more control over its own development, but a new investigation by OCCRP and partners raises questions about the bank’s lending practices.
A membership list for the extremist, anti-government Oath Keeper group included names of Chicago police officers. Some are still on the beat, despite a promise by the city’s mayor to remove any members of the group from the force.
Read more: Chicago Police Officers Appeared on Membership List of Extremist Oath Keepers Group
Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the sanctioned country isn’t easy. Here’s how a “citizenship-by-investment” program made it possible.
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