Argentine/Balkan Drug Trafficking Ring Dismantled
After a four-year investigation, officials in Argentina have arrested the final suspect in an international drug trafficking...
After a four-year investigation, officials in Argentina have arrested the final suspect in an international drug trafficking...
Khadija Ismayilova, OCCRP regional coordinator and Radio Free Europe/Radio Liberty correspondent, has been attacked once...
An Australian government report said Tuesday that organized crime is so large globally that if it were a country, it would...
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the...
Georgian investigative team (and OCCRP partners) Studio Monitori has won two awards in a national contest conducted by...
By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...
Bosnia-Herzegovina’s four separate prosecutorial jurisdictions and their overlapping criminal parameters have hampered the...
An Azerbaijani Member of Parliament said Monday that OCCRP was biased by Armenian interests in its selection of Ilham Aliyev...
A raggedy child tap-dancing on the sidewalk in front of a box to collect coins. A man in a foreign country far from his home...
Mexican authorities have charged three generals and a lieutenant-colonel with aiding one of Mexico’s most powerful drug...
The European Commission (EC) published an eagerly awaited progress report on Bulgaria and Romania, covering the period since...
The UN Office on Drugs and Crime (UNODC) has launched a new global campaign to raise awareness that transnational organized...