With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...
Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...
KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...
Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...
Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...
Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...
The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...
In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving ...
A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...
British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence ...