Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
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An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service,...
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project...