Council of Europe: Corruption in Kazakhstan is a Serious Problem
Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...
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Offshore
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Following a Trail of Tainted Money From China Into Vancouver Real Estate
A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...
2022 Index: US World’s Largest Supplier of Financial Secrecy
The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...
Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...
The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
Report: Western Balkans’ Criminals are Finding a Safe Haven in the UAE
Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...
Suisse Secrets
Ugandan Arms Dealer’s Credit Suisse Account Stayed Open for Years After Helicopter Scandal
Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...
Russian Oligarchs Own Stakes in Italian Companies
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
US Authorities Charge 16 in $194 Million “Pump & Dump” Plots
The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...
Abramovich Owned Stake in Company that Won U.S. Gov’t Contracts
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...
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