OCCRP Weekly News Round Up
OCCRP is brings you its weekly installment of all things happening this week on ‘The Bloc’ –Russia tells the UK, to be more...
OCCRP is brings you its weekly installment of all things happening this week on ‘The Bloc’ –Russia tells the UK, to be more...
Valerie HopkinsSex, drugs, and…rhino horns? Organized crime networks are infamous for trafficking drugs, arms, and humans,...
On Wednesday Italian authorities arrested 40 people as a part of an investigation into an international drug trafficking...
In a landmark action that’s taken the better part of the summer to accomplish, Croatia last week extradited an underworld...
Kyrgyzstan’s interim government last week took a few corruption-related actions against two men connected to the previous...
Police raided strip bars and nightclubs and arrested around one dozen people last week, aiming to shut down an organized...
Forbes ran a thought-provoking editorial from a business professor at Carnegie Mellon University last week. In the...
Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian organized crime,...
If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative...
An alleged Italian mafia boss who is ranked on Italy’s top-30 list of most dangerous criminals was extradited to Italy Aug....