region

Italy

Created by potrace 1.10, written by Peter Selinger 2001-2011

Calling London

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities...

Tricked Into the Migrant Trade

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many...

Gambling on Crime

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal...

Cement's Dirty Business

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement...