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‘They Are Finishing the Trees’: Chinese Companies and Namibian Elites Make Millions Illegally Logging the Last Rosewoods - OCCRP

by Sw0rdofDam0cles to /s/Africa from occrp.org

An Addictive War: How Cartel Bosses are Playing the U.S. Justice System. Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal.

by Budget-song-budget to /s/WayOfTheBern from occrp.org

Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties.

by HibikiBlack to /s/vzla from occrp.org

US offers $5 million for help in arresting Venezuelan chief justice.

by HibikiBlack to /s/WorldNews from occrp.org

Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege.

by HibikiBlack to /s/vzla from occrp.org

The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds.

by HibikiBlack to /s/vzla from occrp.org

OCCRP ID provides a Worldwide Company Database - an ever-expanding list of databases containing information on companies from all over the world, from official sources such as state corporate registries and land records to commercial databases of companies.

by [deleted] to /s/Internet from id.occrp.org

228 Arrested in Global Crackdown on Money Laundering: Europol

by TheWebOfSlime to /s/news from occrp.org