Offshore Tax Havens

A representative of Azerbaijan’s President Aliyev has responded to OCCRP’s latest investigation, calling it a part of a...

Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...

After analyzing more than 1,000 documents, IP addresses and servers, OCCRP partnerRISE Moldova has revealed previously...

Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...

The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.

According to a new report from Transparency International (TI), the London property market has been flooded with billions of...

Russian president Vladimir Putin has proposed a one-off amnesty on capital returning to Russia amid concerns that the...

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their jobs in...

The Manhattan District Attorney’s office has charged three officials of 12 “payday loan” companies with violating state...

The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google Ideas,...

  By Khadija Ismailova Leyla and Arzu Aliyeva, daughters of President Ilham Aliyev of Azerbaijan, are even more...