by Jyotsna Bucktowar | Jan 5, 2024
Guinea’s Minister of Justice has ordered legal proceedings against four government officials over an alleged illegal export of hundreds of containers of critically endangered West African rosewood to China. The officials appear to have been involved in issuing...
by Jyotsna Bucktowar | Oct 19, 2023
Nigerian authorities have publicly incinerated seized wildlife products for the first time in the country’s history, sending a clear message that they will not tolerate wildlife trafficking and the trade of illegal products from protected species…
by Jyotsna Bucktowar | Aug 31, 2023
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani family, raising questions about violations of Indian law…
by AdrianaAMLP | Jan 24, 2023
OCCRP published a FAQ highlighting that proxies are people that form a crucial part of a sophisticated secrecy industry that undermines the global financial system by letting dirty money flow undetected, unchecked, and uninterrupted around the world…
by AdrianaAMLP | Dec 4, 2022
Publicly available beneficial ownership registries are a key tool for exposing corruption and financial crimes like ML. In what OCCRP dubbed the “OpenLux” project, members and partners used this data to uncover secret Luxembourg companies used…
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