Organized Crime and Corruption Reporting

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after reporters...

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...

A Ukrainian activist was splashed with acid and died in the hospital three months later. OCCRP’s Ukrainian member center has...

Gambia's official inquiry into the corruption of former President Yahya Jammeh found he had looted at least $363 million of...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...

The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...

Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...