The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and...
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia...
Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in...
Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC)...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...