Finance Uncovered

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys scattered around...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...