Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...
In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...
Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Ancient hardwood trees in Namibia’s Caprivi State Forest are being poached by a controversial Chinese businessman who’s...
High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...
As companies jostle for the chance to rip wealth from the Orinoco region, the natives tribes who have lived there for...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...
A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...