Leaked documents show bank regulators filed reports but did little to stop financial abuse
A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...
Police raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to track a...
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...
Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
A secretly-filmed video showing Austria’s Vice Chancellor, Heinz-Christian Strache, discussing corrupt deals has thrown the...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...