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Wednesday, 6 December 2023

Investigation Unit

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Diamonds and dollars … the obscure transactions of the sparkling industry

Okeri Ngutjinazo - 25 September 2020

Payments to Namibian firm flagged in USA

The FinCEN Files investigation

How Lax Oversight and War Thwarted Efforts to Hold Yemen’s Oil Polluters to Account
6 December 2023
Police swoop on Seychelles financial services firm hours after new Pandora Papers probe
6 December 2023
Commentary: Cleaner tenders? Not likely.
6 December 2023
FBI called in to help Cyprus investigate Russian sanctions dodging
4 December 2023
Verdict: Karpowership’s owner slammed for discrimination against BEE partners
2 December 2023
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India
1 December 2023
Insights and Trends in Global Crime and Corruption — OCCRP Founders Discuss 2023 and the Year Ahead
30 November 2023
The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case
29 November 2023
A scramble for the broke and broken Habib bank
29 November 2023
Patients and advocates still fighting for safer medical devices five years after Implant Files
28 November 2023

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