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 its...
person
Graham Stack
Ownership of Chemicals that Exploded at Beirut Port Traces Back to Ukraine
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
The FinCEN Files
More Snapshots from the FinCEN Files
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
#29LEAKS: Inside a London Company Mill
About the Project
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OCCRP Story Shortlisted for New International Media Award
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...
The Troika Laundromat
How Russian ‘Blood Money’ Flowed Into Montenegro
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
Ukraine: Ex-Head of Security Service Accuses President's Ally of Money Laundering
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...
OCCRP Finalist For International Award
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...