US Asks Sweden to Freeze Assets Linked to Uzbek President’s Daughter
The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...
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Money Laundering
Andorra: Authorities Take Over Bank in Money Laundering Storm
Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...
OCCRP Double Finalist for European Press Prize
The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.
OECD: Public Contracts are Main Reason Behind Most Foreign Bribery Cases
A new analysis of international bribery cases shows that kickbacks are not limited to countries with a reputation for...
Peru: Fallen National Hero Captured
After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.
Macedonia: Ex-Official, 8 Others Allegedly Embezzled Millions
Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...
US: Mafia Launders Money in Newark Restaurant
New Jersey officials charged 11 people -- among them a legendary Mafia boss -- Â with racketeering, loansharking, money...
The Russian Laundromat Exposed
Follow the Money, Follow the Banker
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
Austria: Former US Diplomat Target in Money Laundering Probe
A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...
US: Money Laundering Plea in Digital Currency Service Case
A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...
OCCRP and Google Ideas Host Inaugural London “Investigathon”
The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google Ideas,...