Donor to Latvia’s Biggest Party Linked to Laundromat
As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s...
As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s...
Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
A German MP is the first person to face political consequences in her home country for involvement in the...
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on...
The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin...