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Dutch Court Hears Case against Whistleblower's Murder Suspect
Just five days before a whistleblower who exposed a sprawling illegal gambling network was gunned down in the Netherlands, police briefly detained a key suspect in the killing after intercepting him in a car packed with weapons and bearing stolen licence
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Treasury Rolls Back Ownership Reporting Obligations for U.S. Companies
The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major federal anti-money-laundering disclosure program for Am
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Iraq PM's Anti-Corruption Campaign Rumbles On
Iraqi Prime Minister Ali al-Zaidi signaled this week that all corrupt officials - no matter how powerful - would face justice, as his high profile anti-graft campaign saw arrest warrants issued for a particularly prominent former government minister. "The
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Lebanon Issues New Charges Against Former Central Bank Chief Riad Salame
A Lebanese judge has issued new charges against former central bank governor Riad Salame and a former commercial banker over allegations of financial crimes, including embezzlement, money laundering, bribery, and illicit enrichment, according to Lebanon's
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French Prosecution Says Alleged 'DZ Mafia' Gang Leader Arrested in Algeria
Algerian authorities have arrested an alleged leader of the 'DZ Mafia,' an organized crime syndicate linked to a wave of drug violence in France. Mehdi Laribi, a French-Algerian national, was arrested in Algeria in late July under an arrest warrant issued
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Albania's Cheerful 'AI Minister' Is the Product of a Government Agency Under Investigation for Massive Corruption
Last September, Albania made headlines around the world when it introduced the world's first-ever "AI minister."Diella, which means "Sun" in Albanian, was a chatbot that had been promoted to ministerial status. Her remit, Prime Minister Edi Rama announced
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Leaked Documents Reveal Russian 'Cognitive Strikes' Against the West - Including Islamophobic 'Pig Head' Attacks in Paris
Leaked chats and documents showcase the Russian presidential administration's role in false-flag vandalism attacks and election interference campaigns in Europe and beyond.
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From the Hills of Nepal to the Colombian Jungle: A Migrant's Story
A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant's long journey across the world.
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Meet the South Pacific Ponzi King With a Bogus Bank - and a Global Fan Club
Fugitive Ponzi schemer Noah Musingku reigns over an armed "cargo cult" deep in the interior of one of the world's most isolated islands. OCCRP went to investigate how he had attracted an international following at the fringes of conspiracy culture.
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