Report: In Zimbabwe, Corrupt Actors Benefit from Illegal Gold Mining
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its...
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its...
Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian...
OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while...
The transport business is often hijacked by organized crime – in particular the highly lucrative vehicle-towing...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like...
A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption...
Australian senators are calling for a major review of Australia’s border security measures after media revealed...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising...
The Secretary General of the Organization of American States (OAS) said on Monday he “deeply regrets” El...
U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance...
Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the...
In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of...