Baltica

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...

Latvia-based OCCRP partner Re:Baltica has published a series of investigations on right-wing propaganda and misinformation...

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...

Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...

An investigation by OCCRP partner Re:Baltica has opened a new window into the brutal conditions of prisons in Latvia. The...

The Baltic Center for Investigative Journalism Re:Baltica, an OCCRP partner, has published the last installment in its...