Investigative Dashboard

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

  By Anna Babinets, Slidstvo.info. Prosecutors believe Serhiy Kurchenko, a crony of ex-President Viktor Yanukovych, may...