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...
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Ghislaine Maxwell Sentenced to 20 Years for Sex Trafficking Young Girls
Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...
Duterte’s Final Word: Philippines’ Independent Rappler Outlet Shut Down
Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...
Anti-Corruption Setbacks Challenge Latin America, New Index Found
Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and Guatemala,...
UN Report: Tramadol Use in Africa Is Increasing
Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...
G7 Imposes a Gold Ban Against Russia
G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...
Sicilian Officials Involved in EU Agriculture Funds Abuse
On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...
Swiss Court Convicts Credit Suisse Over Laundering Drug Money
A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...
Ukraine Uncovers Antiquities Looted from Crimean Museums
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...
Experts Welcome Amendment to U.S. Whistleblower Bill
Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...
New Investigation: Dubai Properties of Belarusians Close to Lukashenko
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
Kazakh MPs Question Government Aid Given to Bank Related to ex President
Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...