The Simple Fraud Undermining Europe's Most Sophisticated Timber Tracing System
Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber.
Source: occrp.org
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In "False Transit' Loophole, Russia's War Machine Is Supplied Through Kazakh Companies and Belarusian Warehouses
The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.
Source: occrp.org
China-Born Businesswoman Charged Over Meth Flight Built a Web of Influence in Papua New Guinea
Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also allegedly a key player in an audacious drug trafficking plot.
Source: occrp.org
Central Asian Cotton Powers Russia's Sanctioned Gunpowder Plants
Sanctions have complicated Russia’s effort to secure foreign-made military technology. But when it comes to sourcing the inputs for gunpowder — the explosive powering the army’s relentless artiller...
Source: occrp.org
Cocaine Everywhere All at Once: How Drug Production Is Spreading Into Central America, Europe, and Beyond
Drug traffickers are redrawing the map of the cocaine trade for the 21st century: Cultivation is spreading further north, into Central America, while processing labs are jumping across the Atlantic...
Source: occrp.org