One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
A 36-year-old Australian suspected of being connected to two outlaw motorcycle gangs and believed to have been laundering...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...
A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...
The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....
Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...