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OCCRP
1 小时
NGOs: Trafficked Women in Mexico Face “Judicial Apathy”
Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...
OCCRP
21 小时
“Unauthorized” Fiji Passports Were Used to Take Cult Children Out of the Country
The children of a Korean-American woman who exposed Fiji’s Grace Road cult were allegedly issued unauthorized passports and ...
OCCRP
6 天
How Europe’s Secondhand Clothes Are Trashing Romania
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...
OCCRP
5 天
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...
OCCRP
4 天
Identity Fraud in Africa Rises Sharply, Deepfakes Lead
Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...
OCCRP
4 天
UK Sanctions ‘Kleptocrats’ in Crackdown on Dirty Money
Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...
OCCRP
1 个月
How a Canadian Company's Encrypted Phones Ended Up in the Hands of Criminals Worldwide
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...
OCCRP
6 天
Ex-Kyrgyz Top Customs Official Pays $200M to Walk Free Awaiting Trial
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty ...
OCCRP
5 天
OCCRP Launches “Don’t Let Them Kill the Story” Campaign for Journalist Safety
Investigative reporters in our global network are under attack like never before, facing surveillance, harassment, legal ...
OCCRP
4 天
Singapore Recovers Billions of Dollars in Money Laundering Case
Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...
OCCRP
4 天
Jailed Hong Kong Activist Denies Charges as “Show Trial” Sparks Global Outrage
Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...
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