New OCCRP Database on “Exposed Persons”

A new platform, ID Search, is now available to search for documents and data on crime, corruption, and "Politically Exposed Persons." Developed by the Organized Crime and Corruption Reporting Project, the database integrates over two million documents drawn from official watchlists, gazettes of commerce, company records, leaks, and court cases.

Source: OCCRP

Posted on: May 31, 2016

The New Business of the Italian Mafia: Food

Many of the symbols of the famous Mediterranean diet are now controlled by organized crime. The new book Cibo Criminale (Food Criminal) by Mara Monti and Luca Ponzi explores the issue of the emerging "agromafia" and what it means to consumers and law enforcement.

Source: Cibo Criminale

Posted on: May 2, 2013