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 18 arrests,...
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
The EU has launched a publicly accessible database detailing the value, type of equipment, and destination of all arms...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
The regional administration of Indian-administered Kashmir has shut down the office of Kashmir Times, a leading local...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...
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 would be...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...