OCCRP Reporting Leads to Moves Against Baltic Banks
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
organization
Baltic International Bank
Ukrainian Top Officials Involved in Secret Offshore Deals
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
Latvian Banks Promote Money Laundering Companies
Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...