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Jezidi tempel
© Brenda Stoter Boscolo & Bruno Struys

Hidden Sorrow: The Jezidi Victims of Belgian Jihadists

ERBIL - What is the involvement of Belgian jihadists in the genocide that IS carried out against the Jezidi community? Now that the Belgian parliament has acknowledged the genocide, Brenda Stoter Boscolo and Bruno Struys went to Iraqi Kurdistan with that question in mind. They talked to official ...

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tonnes of miraa being loaded on a speed boat headed to somalia
© Mary Mwendwa

How Khat Smuggling to Somalia is Costing Kenya Millions

NAIROBI / MOGADISHU - Khat, also known as Miraa, is being smuggled openly in the coastal town of Lamu in Kenya. This has been exacerbated by the ban on Miraa exports to Somalia in 2020, following a diplomatic dispute between the two countries. 

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Moord in Burundi
© Uitgeverij EPO

Murder in Burundi

BUJUMBURA - After sixty years, Ludo De Witte opens up about a murder that set Burundi on the road to internal division, ethnic tension and mass killings.

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The Cocaine Ports
© rr

The Cocaine Ports

CALABRIA - This two-part series, based on two years of research by reporters from IrpiMedia and OCCRP, explores how the 'Ndrangheta's network operates.

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The lagoon of Abidjan
© Daan Bauwens

Hezbollah in Africa: Forgotten link in cocaine trafficking to Antwerp and Rotterdam

YAMOUSSOUKRO - The money that European nightlife spends for its favorite drug finances Hezbollah's wars on the side of Iran. An insider from the Lebanese community in Ivory Coast, one of the new cocaine hubs in West Africa, speaks and paints a chilling picture that spans half the globe, from the ...

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De Vergeten Generatie
© Bjorn Van Laere

The forgotten generation

BRUSSELS - In 2013, the Belgian television programme Panorama delved into the world of urban black gangs. The members spoke openly about life and survival on the streets of Brussels. Now, eight years later, they look back on their tough youth. Did they succeed in choosing the right path? Does the ...

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Leaky ports, competitors or partners in security?
© Matzwart

Leaky ports, competitors or partners in security?

ROTTERDAM - In the fight against drugs crime in their ports, the mayors of Rotterdam (Aboutaleb) and Antwerp (De Wever), kicked off in 2019 a more intensive collaboration between their ports. The big meeting took place behind closed doors at the Feyenoord Stadium.

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Still: La Civil — © Menuetto
Still: La Civil — © Menuetto

La Civil

MEXICO CITY - La Civil tells the story of Cielo, a mother in search of her daughter, abducted by a criminal cartel in Northern Mexico. As the authorities fail to offer support in the search, Cielo takes matters into her own hands and turns from housewife into avenging activist. The story was ...

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De oorlog tegen drugsafval
© Daniela De Lorenzo

The War on Drug Waste

BRUSSELS - “When discussing drug production, we rarely look at the environmental damage and costs. Belgium, together with The Netherlands, is the main producer of synthetic drugs in Europe, and the chemical waste deriving as a by-product from the production here remains.

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Antwerpen ondermijnd
© Luk Dewulf

Antwerp undermined

ANTWERPEN - Antwerp is being undermined. The port of Antwerp is the biggest cocaine import port in Europe. The drug crime creates invisible criminality that affects life in the city.

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Veselin Šljivančanin
© Martino Lombezzi

After the Yugoslavia Tribunal: War Criminals Coming Home

BELGRADE - In this project a cross-border team of journalists sheds a light on how societies in former Yugoslavia deal with the past, by focusing on how war criminals are reintegrated in their home countries: a closer look at the results of international criminal justice.

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Way to Europe
© rr

Way to Europe. How criminals and terrorists from Africa and Asia enter the EU

More than 70% of the members of criminal groups detained and convicted are foreigners themselves. That is, citizens of other countries who have residence permits in Ukraine. Foreign students or seasonal workers are involved in transporting their compatriots to the European Union. 

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FinCen collaged documents of how the suspicious money was moved​
© FinCen

Syphoning development money: Tanzanian involved in robbing of $176 million

DODOMA - Almost $176m that belonged to the Aga Khan Development Network (AKDN) at Barclays Bank disappeared mysteriously and landed on a Tanzanian national. The funds for putting up 1,000 school structures to accommodate 45,000 poor students in Africa, ended up in a group of people in Tanzania ...

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Cocaïne Oorlog
© Andrey Sharpilo / Unsplash

The secret seizures

ANTWERP - The port of Antwerp is considered to be the most important port for coca imports in Europe. Every year, tons of cocaine come here hidden on board container ships. The value of the smuggled cocaine is estimated to have a street value of tens of billions of kronor. 

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A black axe breaking the chains of a slave: the official logo of the Neo-Black Movement of Africa
© Archiv

Black Axe: Social Movement or Criminal Network?

ABUJA / BERLIN - In the 1970s, Nigerian students founded a fraternity to combat oppression and racism. Today, however, their name is associated with criminal activities worldwide. What happened?

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Abidjan
© Daan Bauwens

Highway 10. West Africa's Price for Europe's Cocaine Addiction

ABIDJAN - In this story, investigative journalists Daan Bauwens and Nicholas Ibekwe focus on Highway 10, the transatlantic route that for centuries brought millions of captured African slaves to South-America via the tenth parallel.

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Online Illegal Wildlife Trade
© rr

Online Illegal Wildlife Trade

CAPE TOWN - Although cyberspace is not the main platform for the illegal wildlife trade, it provides an anonymous and versatile marketplace in which to buy and sell. It is safe to say that the internet plays a role at some point in an increasing number of wildlife trafficking incidents.

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abalone smuggled from Africa
© Alex Hofford

Flying Money: China's Secret to International Trade Success

WINDHOEK - The single greatest obstacle that law enforcement officials have in combatting wildlife crime and related smuggling is the lack of a money trail that can be used as evidence in court to secure convictions against the key organisers of such transactions.

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ImaWall woodpeckers on the wall at Checkpoint Charlie
cc Wikipedia

How the Italian 'Ndrangheta infiltrated East Berlin reconstruction

BERLIN - "They described men arriving in Berlin with briefcases full of cash, wanting to buy land, buildings, restaurants". Bernd Finger, former chief investigator of the BKA in Berlin told us regarding statements he received from the Treuhandgesellschaft (the DDR trust company), during the nineties ...

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Broodfok
© Facebook / Boxerwereld

Criminal practices behind the puppy trade

BRUSSELS - Dog has been man's best friend for ages. While he used to work for his owner in the old days, he is spoiled by the whole family today. The changed status, fashion trends and online sales platforms ensure the demand for cute puppies continues to rise. For example, the European dog trade ...

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PAH protest
© rr

How to fight the global Wall Street landlords

NEW YORK -  Banks and vulture funds make money from ordinary people’s distress. The only way to fight back is to outsmart them. Wall Street giants—the so-called ‘vulture funds’—have been on a house-buying spree across Europe and the United States since the 2008 financial crash.

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Image: Libya, Zawyia: A migrant is seen inside his cell in Al Nasr detention center for migrants in Zawyia.
© Alessio Romenzi

Operation Sophia

Consequences of the EU's Attempt to Neutralise People Smugglers

TRIPOLI - The central Mediterranean is now the busiest corridor for irregular migration to the European Union. All previous efforts to combat the flows have led to more crossings and more deaths at sea.

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Passport
© rr

Passport for profit

NICOSIA - Thousands of refugees from Africa and the Middle East risk their lives to reach the shores of Europe and escape conflict and repression.  But for the wealthy there are easier options available. With enough money, it's possible to purchase a EU passport - or at least residence. 

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Cash Loans Czar's Maltese Tax Escape Plan
© Boyko by Sorina Vazelina

Cash Loans Czar's Maltese Tax Escape Plan

VALLETTA - How Russian billionaire and gashion TV investor paid near-zero tax on small loans operations in Europe and the US.

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The City London
© OCCRP

Mafias and the Far Right: The City of London Connection

LONDON - Massimo Carminati, boss of an alleged mafia group in Rome, is said to have made millions of euros before his arrest in December 2014. But this financial treasure is nowhere to be found.

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Eurocrimes
© Michael Bird / Kristjan Teedema

Eurocrimes - Exploring Criminal Worlds on the Continent

BUCHAREST - The migration of criminality between European countries is a major source of social and political tension on the continent. Though dominant in the news, this phenomenon is barely covered in reports released by national and European institutions, creating an information gap that furthers ...

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African line
© IRPI

The African Line

CATANZARO - The Calabrian mafia ‘Ndrangheta's primary source of money is cocaine. How do they traffic the drug from South America to Europe and Africa leaving virtually no trace?

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Mafia in Africa 2

Mafia in Africa 2

DAKAR - Mafia in Africa 2 exposes the fraudulent business empire of Italian criminal Curio Pintus, who was sentenced to three years in jail in 2001 for laundering drug money for the 'ndrangheta, but remains active as CEO of US “merchant bank”, the Pintus Group.

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Nicolas Raymond
© Nicolas Raymond

The Ematum Deal in Mozambique

MAPUTO - How much of the $850 million budget allocated to Mozambique's public-private company Ematum to buy a fishing fleet was actually spent on military hardware?

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