European Authorities Crack Down on Arms Traffickers
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw...
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund...
The EU has launched a publicly accessible database detailing the value, type of equipment, and destination of all...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy...
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches...
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
At around 5:15 pm, on August 4, Ibtisam Mousa received a call from her husband Ghassan Hasrouti warning that he...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens...