All Investigations

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in...

This week: Tweets for Transparency and Coding 4 Country, Smuggling in Kosovo, Immunity in Italy, Mammals in...

VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man...

Washington unveils new strategy to combat transnational organized crime Valerie Hopkins The White House Monday...

Collapse may lead to power vacuum and fight to control the drug trade in its territoryBy Valerie Hopkins The...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based...

Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based...

By OCCRPWhen the Serbian government privatized ZMAJ, a maker of farm equipment, they said it was a way to bring...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for...

By OCCRP Serbian businessman and fugitive Zoran Ćopić sat in a coffee shop in the Bosnian town of Banja Luka last...

By CIN Serbia The National Bank of Serbia said it has found “certain irregularities,’’ with the ownership...