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Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll

A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the investigation didn’t...

Russian Asset Tracker
Suisse Secrets

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Dear European Court of Justice: You Were Played

The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned oligarchs and tax dodgers all around the world.
5 Dec 2022
Andres Knobel

Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being pursued by a senior member of Russian organized crime.
2 Dec 2022
Michael Sallah (The Pittsburgh Post-Gazette), Kevin G. Hall, Brian Fitzpatrick, Will Jordan (OCCRP)

Crypto, SLAPPs, and Dark Money: OCCRP’s Drew Sullivan and Paul Radu Discuss the Year Ahead in Global Crime and Corruption

OCCRP Co-Founders Drew Sullivan and Paul Radu will talk about trends in the world of illicit money flows in a webinar on December 14.
1 Dec 2022

Beneficial Ownership Data is Critical in the Fight Against Corruption

In the aftermath of a “disastrous” European court ruling, we explain why journalists — and the public — need access to corporate ownership registries.
30 Nov 2022

Eastern Europe’s Biggest Wood Processor Demanded Free Timber From Suppliers For Years

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without recording it, netting the Austrian company an ...
28 Nov 2022
Andrei Ciurcanu (OCCRP/RISE Romania)

FAQ: What is Correspondent Banking?

Banks often help each other carry out cross-border transactions using a system known as correspondent banking. The process is central to the global financial system, but it ...
23 Nov 2022
Will Neal and Khadija Sharife




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