Organized Crime and Corruption Reporting

Kyrgyz police have questioned two editors from independent media outlets after a former opposition lawmaker quoted their...

Genoans organized a sit-in demonstration in front of the Prefecture of Genoa on Sunday, joining over a thousand people in...

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some owned by top...

The government of the West African nation of Gambia on Friday revoked with immediate effect all timber export licenses and...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...