Slideshow and News

Slideshow

The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering billions through others, spent the months leading ...

Kremlin trolls target the Magnitsky Act and Khodorkovsky

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on , a US presidential website, in an attempt to covertly influence US policy.

A closer look at the effort gives ...

Latvian Banks Promote Money Laundering Companies

 

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer instructions to clients on how to use fake offshore companies associated with the bank to launder ...

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