Mali

A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to represent tobacco...

Illicit economies, most notably arms trafficking, cattle rustling and kidnapping for ransom, are a major factor behind West...

Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to earn...

Guinea-Bissau continues to serve as a key cocaine transit point between Latin America and Europe, despite government pledges...

China’s rosewood imports from Mali, one of its leading rosewood suppliers, have led to the devastation of Malian forests and...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

A grassroots organization in Burkina Faso filed a complaint against the government Tuesday, citing an OCCRP investigation...

Philip Morris International opened its third round of funding to NGOs that work to combat illegal trade around the world,...

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...