Organized Crime and Corruption Reporting

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

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

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...

For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long rule of...