PACE: We Must Act Against Money-Laundering ‘Laundromats’
Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika...
Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been...
A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after...
David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some...
A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member...
Gambia's official inquiry into the corruption of former President Yahya Jammeh found he had looted at least $363...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up...
Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including...
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He...