Chris Benevento

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

An ex-commander of the Kosovo Liberation Army (KLA) and former member of the country’s parliament was indicted Tuesday for...