The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other ...
More than 60 Georgian media and civil society groups have been ordered to disclose donor and grant data under a new law, ...
A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals ...
The U.S. State Department has placed Brazil and South Africa on its human trafficking watchlist, saying both countries “do ...
A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became ...
United Nations investigators say Myanmar’s military demolished Rohingya villages, hiring private companies to clear the land ...
Syria’s transitional government is cracking down on the production of Captagon — an illicit synthetic stimulant that ...
As a high-stakes election approaches, investigative journalists are providing unprecedented insights into a relentless ...
Rza Talibov sold off assets in 2023 during a crackdown on his father’s oppressive administration in Nakhchivan, an autonomous ...
Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the center ...
Moldova’s ruling Action and Solidarity Party wins a parliamentary majority in Sunday’s elections, defying alleged Russian interference and reaffirming the country’s path toward the European Union.
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