Featured Crime (non-financial)

U.S. Targets Russian ‘Evil Corp’ Hacker Group With Sanctions, Indictments

The Trump administration Thursday placed a $5 million bounty on the leader of a Russian hacker group called Evil Corp for his alleged work for Moscow’s intelligence agency, part of what U.S. officials say is a broader reprisal for a Kremlin-directed cyber offensive against the U.S. The State Department’s action against Maksim Yakubets… Read More

Kyrgyz MP Calls on Gov’t to Investigate Money Laundering Allegations

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media partners that the country has harbored money laundering that is worth hundreds of millions of dollars and has cost the lives of currency couriers crossing its borders. Maksat Sabirov on Thursday… Read More

MEP calls on EU to initiate suspension procedures against Malta

The European Commission should open an investigation into the rule of law. Preparations must now be made for Article 7 proceedings against Malta, MEP Sven Giegold said today. Article 7 of the Treaty on European Union is a procedure to suspend certain rights from a member state. At the end of the two-day… Read More
5th December 2019
The Trump administration is moving forward on calls to classify Mexican drug cartels as terrorist organizations after the killing of nine U.S. citizens in Mexico, with top officials seeking to reach a decision this week, according to three people familiar with the matter. President Donald Trump is scheduled to meet… Read More
5th December 2019
On the last night of his life, Khusan Kerimov had a package to deliver: $1.6 million in cash. Late in the evening on October 22, he headed for Manas International Airport, a half hour outside of Bishkek, Kyrgyzstan. It was a routine the 39-year-old taxi driver had down cold, having… Read More
4th December 2019
A global web of businesses, banks and tax havens used by international crime gangs and fraudsters has been created by a family-owned company in Britain, an investigation has revealed. Leaked documents show links to businesses set up by Formations House, a London-based company that establishes and helps to manage companies,… Read More
3rd December 2019
As the sun sinks in Juba, South Sudan’s capital, a 29-year-old policeman has just finished his shift. Out of view of a busy street, he changes into civilian clothes before class at a nearby university. Abraham Malual Akol Dhel, a father of two, says he’s hoping to retrain into another… Read More
2nd December 2019
Last week, the Global Forum on Transparency and Exchange of Information for Tax Purposes convened in Paris to discuss international efforts to advance tax transparency. Comprising 158 member jurisdictions, the Global Forum is an OECD initiative that works to address the risks to tax compliance posed by non-cooperative jurisdictions. “Ten… Read More
2nd December 2019
It started with a huge hash bust. Following up on a tip, the RCMP set up a stakeout and pounced when a freight truck left a warehouse on Mitchell Island in Richmond. The haul: six tonnes of hashish (a drug made from the resin of cannabis), wrapped in cellophane and… Read More
2nd December 2019
Mexican President Andres Manuel Lopez Obrador said on Friday that his government was committed to fighting organized crime, seeking to dispel fears that the United States could take matters in its own hands in the fight against drug cartels. U.S. President Donald Trump said earlier this week that he plans… Read More
29th November 2019
Ukraine’s central bank has issued an unprecedented statement accusing local oligarch Ihor Kolomoisky, the former owner of nationalized lender PrivatBank, of orchestrating a campaign of intimidation against the institution and its staff. The National Bank of Ukraine (NBU) has been targeted by protesters accusing the bank’s management of corruption and… Read More
29th November 2019
There’s a tombstone in northeastern Moscow that bears the portrait of a man with a friendly yet somewhat uneasy smile. His name is Sergei Leonidovich Magnitsky. He was born in April 1972 in Odessa, Ukraine, and died in November 2009 in Moscow. To this day, 10 years after the fact,… Read More
28th November 2019
President Trump on Wednesday signed tough legislation that authorizes sanctions on Chinese and Hong Kong officials responsible for human rights abuses in Hong Kong, signaling support for pro-democracy activists and escalating tensions with Beijing as Mr. Trump tries to negotiate a trade deal with Chinese leaders. China’s Foreign… Read More