A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...
A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...
A city clerk is on trial for allegedly selling personal data from Amsterdam’s municipal systems to criminals — information ...
Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.
Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.
Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered documents link the Seychelles company behind them to an apparent front for ...
House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...
Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos ...
In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s ruling ...
President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security Service ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results