Graham Stack

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

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An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...