资讯

Reporters traveled through Paraguay’s harsh and remote Chaco region to find a secret runway used by drug smugglers to ...
Duterte beat out two African strongmen for the title. South African President Jacob Zuma and recently ousted Zimbabwean President Robert Mugabe were runners-up. The global panel of nine ...
His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...
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 ...
Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...
Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.
Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward ...
The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.
Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...
Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering ...
Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...
The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...