UK MPs Demand Overhaul of Dirty Money Protections
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain...
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain...
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on...
All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government...
The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...