A deep investigation by OCCRP using leaked Sky ECC encrypted phone messages exposed the day-to-day operations of a major international cocaine trafficking ring.
Tag: OCCRP
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
Cambodia Prince Group Directors Acquired Luxury Tokyo Properties Says Report
OCCRP revealed that individuals connected to the US-designated transnational criminal organization acquired high-value real estate in Japan.