U.S. Uncovers Cross-Border Drug Trafficking Tunnel, Arrests 6 Suspects
United States federal investigators seized almost a tonne of cocaine, arrested six individuals and uncovered a tunnel...
organization
Homeland Security
US Returns Nearly 1,000 Looted Artifacts to Mali
U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...
UK Police Dismantles Dark Web Drug Ring
British authorities said they have seized drugs worth 4.3 million pounds (nearly US$6 million) from suspected members of a...
Cocaine Trails: U.S. Charges Eight in $350m ‘Fake Airport’ Drug Case
A federal grand jury in Texas has indicted eight alleged members of a conspiracy to illegally register thousands of planes...
Unorganized Crime: Condoms, Hitmen and Flying Squirrels
Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
US Indicts 11 In $40 Million Drug Money Laundering Scheme
Federal authoritiescharged 11 people Wednesday for laundering more than US$40 million worth of drug money to Mexico through...
Spooks and Spin: Information War in the Balkans
How Macedonia’s Scandal-plagued Nationalists Lobbied America’s Right and Pulled Them Into an Anti-Soros Crusade
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...
U.S.: Fake Agents Extort Immigrants Fearful of Deportation
The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...
US Blacklists Balkan Businessman Naser Kelmendi
By Valerie Hopkins The White house has sanctioned suspected Kosovar Albanian Naser Kelmendi for drug trafficking, it...
Pact Signed on OC, Drugs Info
Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...
US Bill on Corporate Openness?
A Senate committee last week heard testimony on a bill that would require private corporations to disclose their owners, in...