European Parliament Holds Hearing on Russian Interference in the EU
A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...
organization
El Periodico
Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid
Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...
Catalan Separatists Tailored Public Messaging to Avoid Antagonizing Russia: ‘You Have to Avoid Navalny For Sure’
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
Guatemala: Mayor Accused of Drug Trafficking Barred From Election
The Guatemalan electoral court forced a mayoral candidate to give up his reelection campaign because of cocaine trafficking...
Spanish Anti-Corruption Body Investigating Troika Laundromat Protagonists
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...
The Troika Laundromat
About the Collaboration
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
The Russian Laundromat Exposed
About the Project
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Central America: Journalists Launch New Database of Controversial Figures
Journalists in Mexico and Central America have created a groundbreaking new database compiling information on leading...