Corruption is a key component of the arms trafficking networks that funnel state-owned weapons into the hands of organized crime, according to a new report. insightcrime.org/news/how-corru…

UK authorities on Wednesday arrested three individuals in connection with a multi-million-pound bribery probe tied to the construction of a Microsoft datacenter in the Netherlands. theregister.com/2025/05/02/uk_…

From search engines to mapping tools, the right resources make all the difference. Follow us for tools that support transparency, accountability, and smarter investigations. #OSINT #OpenSourceIntelligence #AntiCorruption #InfoTools

Credit Suisse Services AG Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts and Admits that Credit Suisse Breached Its Prior Plea Agreement. justice.gov/opa/pr/credit-…

A Boston city councilor on Tuesday agreed to plead guilty to federal corruption charges after prosecutors accused her of taking most of an inflated bonus that she paid to a relative who worked for her. apnews.com/article/boston…

Report: Croatia Fuels Iran terrorism Financing youtube.com/watch?v=Dinw4v…

We’ve just published the second entry in our OSINT series — a comprehensive list of tools that can support investigations into Syria’s legal entities, land records, procurement, vehicles, people, and more. Link to the OSINT list: unishka.substack.com/p/osint-of-syr… #osinttool #Syria

We’ve just released the third entry in our OSINT series — a detailed list of tools to assist investigations into the United Arab Emirates. This post is part of UNISHKA Research Service’s ongoing OSINT series. link to the resource: unishka.substack.com/p/osint-of-uae #OSINT #UAE

We’ve just released the entry #4 in our OSINT series — a detailed list of tools to assist investigations into Belarus. This resource covers legal entities, land records, procurement data, vehicle registrations, people search, and more. unishka.substack.com/p/osint-of-bel… #OSINT #Belarus

The Navy’s former No. 2 officer on Monday was found guilty of bribery and other counts related to steering work to a company in exchange for a job after leaving the service. thehill.com/regulation/cou…

Former DR Congo PM sentenced to hard labour on corruption charge. bbc.com/news/articles/…

We’ve just published our OSINT toolkit for Qatar — a handy collection of official portals, company registries, people search tools, maps, and lots more. Here's the link: unishka.substack.com/p/osint-of-qat… #OSINT #Qatar #investigation

President Donald Trump said Monday that he is pardoning a former Virginia sheriff who was sentenced to 10 years in prison after a jury convicted him on federal bribery charges for deputizing several businessmen in exchange for cash payments. apnews.com/article/sherif…

We’ve just published our OSINT toolkit for Nigeria — a handy collection of official portals, company registries, people search tools, maps, and lots more. Here's the link: unishka.substack.com/p/osint-of-nig… #OSINT #Nigeria

Why money alone won’t cure corruption in healthcare. blogs.lse.ac.uk/europpblog/202…

Spanish PM apologises to voters after MP resigns over corruption allegations. theguardian.com/world/2025/jun…

Iraq OSINT Toolkit: unishka.substack.com/p/osint-of-iraq This is a detailed list of tools to assist investigations into Iraq. The resource covers legal entities, land and maps, procurement data, company registries, people search, and more. #OSINT

USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts. justice.gov/opa/pr/usaid-o…

Our OSINT toolkit for India is out — a collection of official portals, company registries, people search tools, maps, and lots more. unishka.substack.com/p/osint-of-ind… #OSINT #India #Journalism

Our OSINT Toolkit for Lebanon is out: unishka.substack.com/p/osint-of-leb… It includes resources on legal entities, land records and maps, procurement data, company registries, people search, and more. We’re adding more countries soon — follow us for updates. #OSINT