More than 60 Georgian media and civil society groups have been ordered to disclose donor and grant data under a new law, prompting warnings that the government is weaponizing regulations to intimidate ...

The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other crimes, where those who tried to escape were beaten or killed.

The U.S. State Department has placed Brazil and South Africa on its human trafficking watchlist, saying both countries “do not fully meet the minimum standards for the elimination of trafficking,” ...

A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became suspicious that they could be busted in Guatemala or Honduras. Private jets spent ...

A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals to Russia, including diethylamine, a chemical involved in the manufacturing ...