The Russian Laundromat Superusers Revealed
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars...
Armenia’s Special Investigative Service (SIS) said Wednesday it stopped investigating the offshore accounts of...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor...
Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that...
A former French junior minister formerly known for efforts to catch tax evaders was sentenced to three years in...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of...
OCCRP’s Miranda Patrucic accepted the 2016 Knight International Journalism Award on Monday for reporting that,...
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct...
Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama...
The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on...
Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative...