A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
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,...
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...
Police raided homes and offices of money laundering suspects across Germany and Belgium Thursday in an attempt to...
OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across...
Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers...
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul...
A secretly-filmed video showing Austria’s Vice Chancellor, Heinz-Christian Strache, discussing corrupt deals has...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to...