Organized Crime and Corruption Reporting

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of...

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies...

Francesco Cali, the reputed boss of New York’s Gambino crime family, was fatally shot outside his home on Staten...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were...

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain...

The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...