European Union

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Prosecutors in Bosnia and Herzegovina pressed charges against seven people, Bosnian and Croatian nationals, for trafficking...

Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.

In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...