Romania's RISE Project Wins Four Journalism Awards
OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri...
OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri...
If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa,...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right...
Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002,...
Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients...
A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease...
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons...
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the...