Despite record seizures totaling more than 177 million tablets across the Arab region, Captagon continues to flow through new trafficking routes as smugglers adapt to intensified crackdowns.
The European Union on Monday imposed sanctions on two members of Russia’s judiciary for “contributing to the repression of ...
A trove of documents unveils the inner workings of two apparent scam centers in the tiny Pacific island nation of Palau. They ...
A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted ...
A White House proclamation said the two nations were added to the blacklist because their citizenship-by-investment programs ...
In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what ...
Mohamed Ould Ghadda, President of NGO the Organization for Inclusive Transparency, was arrested at his home just before midnight, shortly after he announced he would present evidence that prosecutors ...
Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European Commission lacks oversight of whether it recovers money from fraud investigations ...
The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...