In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
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Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
Kyrgyzstan’s security services are investigating current and former government officials for accepting bribes from a...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...