“Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
Countries in the single market of the European Union charge value added tax (VAT) on goods and services. Each country sets...
One of the strangest operations Valery Amelchenko took part in during his work for Prigozhin’s team was a month-long trip to...
When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices were...
A two-year investigation culminated this week with 90 arrests, splitting wide open a mafia coalition that trafficked drugs...
How Viktor Zolotov rose through the ranks, came to work for Putin, and met senior underworld figures in 1990s St....
Three of President Putin’s top bodyguards appear to have been amply rewarded for their loyalty with some of Russia’s most...
Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...
Said, a young Somalian man, left his home in 2015 to escape recruitment by jihadist group al-Shabab. After journeying for...
Heaven and the Underworld Meet at a Catholic festival in the mountains of Calabria.