In Troika’s Wake, Some Action, Some Waffling
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...
All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...
The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...