Russian Journalist Roman Anin Questioned Again After Raid on Apartment
Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...
person
Gerard Ryle
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
Paradise Papers
Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Maltese Corruption and Organized Crime Reporter Murdered by Car Bomb
One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to...
Bahamas: ICIJ Uncovers Names Behind Thousands of Offshore Companies
Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...
Luxembourg: #LuxLeaks Whistleblowers Found Guilty, Journalist Acquitted
After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...
Luxembourg: Journalist and Whistleblowers Face Trial Over LuxLeaks
The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...
Russia: Kremlin Claims Foreign Enemies are Preparing 'Information Attack' on Putin
The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...
OCCRP Finalist For International Award
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...
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