A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...
While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the illegal firearms...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Spanish and French fishing vessels were found to have been illegally fishing in the exclusive economic zones of Somalia,...
Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...
Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...
An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...
A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...
In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...
European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...