OCCRP Wins Daniel Pearl Global Investigative Journalism Award
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in...
American authorities are investigating agricultural manufacturer John Deere & Co. for allegedly bribing...
Valerie HopkinsSex, drugs, and…rhino horns? Organized crime networks are infamous for trafficking drugs, arms,...
Last week’s news that the US Department of Justice had indicted nearly two dozen people for alleged foreign...
Cheap heroin and cocaine, flexible criminal networks and corrupt authorities are the lifeblood of Serbian...
And I thought that Morava was just a brand of cheap, awful cigarettes. Morava was also the code name Serbian...
The “Brainy Don,” Semion Mogilevich, known up to now as merely a shadowy controller of Eastern European gas...
Russian billionaire Oleg Deripaska will face a London civil trial over a disputed stake in his company United...
A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden...
New Russian president Dmitri Medvedev ordered a cleanup of the country’s courts on May 20, one day after he...