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