DIY: The New Amphetamine Trade

By Mujtaba Ali

Last summer, when UK police raided an industrial building in the picturesque market town of Newton-le-Willows, about 20 ...

Report: Russia Laundered Millions via Danske Bank Estonia

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing ...

Thank a Whistleblower

When people think of whistleblowers they think of Chelsea Manning, Edward Snowden or Daniel Ellsberg.

Yet whistleblowers seldom gain ...

Features

Western Promises

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the seat of international ...

Georgian Nightmare

An Azeri community in Tbilisi is riven by the drug trade.

A Corner on the Market

In Riga’s largest market, expired food is relabeled and sold with almost no consequences.

From Our Members

The Rich and Powerful Cash In From Ukraine’s Green

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy ...

Questions Linger After Indictment in Slovak Journalist’s Murder

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and ...

Cement's Dirty Business

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million ...

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the search for damaging information on Trump’s rivals all the way to Ukraine. Two Soviet-born Americans with colorful histories are his guides.

Rudy Giuliani

Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African oil and gas deposit and reselling it at a huge profit to one of the world’s largest oil producers.

Western Promises

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the seat of international justice. To protect victims’ identities, OCCRP has assigned them pseudonyms throughout this article.

(Credit: Edin Pasovic)

Sprouting Weapons of War

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead. Here’s where the money may have come from.

Weapons-of-War

A Fractured Olympic Fairy Tale

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and profits — to private companies founded by lottery executives.

Olympic-Office

Page 1 of 31

Slideshow

Meet the Florida Duo Helping Giuliani Investigate for Trump in Ukraine

Maltese Officials Upset that Failing Moneyval Scores Were Leaked

Authorities: Largest Seizure of Ivory in Singapore History

US Bipartisan Bill Targets Foreign Corruption, Russia

Thank a Whistleblower

Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal

Western Promises

Sprouting Weapons of War

A Fractured Olympic Fairy Tale

Son of Azeri Oil Chief Has New Story About Stolen Luxury Watch

Georgian Nightmare

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