Russian Laundromat

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

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

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.