occrp

  • OCCRP Condemns the Murder of Maltese Reporter Daphne Caruana Galizia

    The Organized Crime and Corruption Reporting Project (OCCRP) strongly condemns the murder of Maltese investigative reporter and blogger Daphne Caruana Galizia.

    Photo credit: daphnecaruanagalizia.comPhoto credit: daphnecaruanagalizia.com

  • Gold and Chaos in Orinoco

    A joint investigation by Efecto Cocuyo and OCCRP ​explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth — and the devastating effects of the mining on the people who live there.

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  • Statement from OCCRP on Government Attacks on KRIK.rs

    It has come to our attention that members of the current government have launched a smearing campaign against one of the members of our network.

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  • The Azerbaijani Laundromat

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    The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.

  • Russian Laundromat Investigation Targets Royal Bank of Scotland

    The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for suspicions of money laundering "in relation to certain customers."

  • Romanian​ ​Politician Named in Scandal Hits Back at Journalists: “Peace is Over”

    The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an unannounced inspection by the anti-fraud bureau of Romania’s National Fiscal Agency (ANAF) even as important Romanian politicians threatened the outlet in both public and private.

    Offices from the Romanian Anti-Fraud Authority at the offices of RISE Project, OCCRP's Romanian partner, during a surprise inspection. (Photo: RISE Project)Officers from the Romanian Anti-Fraud Authority at the offices of RISE Project, OCCRP's Romanian partner, during a surprise inspection. (Photo: RISE Project)

  • Report: Ukraine Investigation "Comes up Empty" One Year After Journalist Pavel Sheremet’s Murder

    A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016 murder of Pavel Sheremet, a prominent investigative reporter who was killed in Kiev by an improvised explosive device planted under his car.

  • Missing Journalist Sparks Protests, Conflicting Stories

    Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of Afgan Mukhtarli, the Azerbaijani journalist who disappeared from Tbilisi on May 29 and was next seen two days later being led into a Baku courtroom.

    Azerbaijani journalist Afgan Mukhtarli is brought to court in Baku, Azerbaijan on May 31 after disappearing from Tbilisi, Georgia, where he lives. (Photo: Reuters/Aziz Karimov)Azerbaijani journalist Afgan Mukhtarli is brought to court in Baku, Azerbaijan on May 31 after disappearing from Tbilisi, Georgia, where he lives. (Photo: Reuters/Aziz Karimov)

  • The Russian Laundromat: The World Responds

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    Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major project led by the Organized Crime and Corruption Reporting Project (OCCRP) and Moscow-based Novaya Gazeta.

  • Agents of Influence

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    Bombardier is a Canadian transportation conglomerate that controls Bombardier Transportation, a Swedish engineering firm and one of the world’s largest producers of railway signaling equipment. Bombardier technology makes the trains run from Eurasia to Latin America, and its globe-spanning business shows no signs of slowing down.

  • LAUNDROMAT: Where did the money go?

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    OCCRP's expose of the Russian Laundromat describes a vast financial fraud scheme that pumped billions of dollars out of Russia. Here's where (some of) the money ended up.

  • LAUNDROMAT: Partner Stories

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    OCCRP's months-long investigation into the vast Russian Laundromat scheme involved dozens of reporters writing for outlets around the world. These are their stories.

  • Media Inquiries

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    We help inform a wide array of audiences on issues we specialize in, providing expertise on organized crime and corruption. Our editors and reporters are specialists in various regions and a diverse set of topics such as the billion-dollar drug smuggling industry, a broad range of organized crime groups, environmental crime, international arms trafficking all the way to global money laundering and grand corruption. You can read more about our editors here.

  • OCCRP ranked 69th in Top 500 World NGOs by NGO Advisor

    The Organized Crime and Corruption Reporting Project (OCCRP) has been named 69th on the annual rankings of the Top 500 World NGOs—the highest ranking media/journalism non-governmental organization on the NGO Advisor list.

  • Making a Killing

    Making a KillingCentral and Eastern European governments have directed an unprecedented flow of weapons and ammunition to four key backers of Syria’s armed opposition since the escalation of the bloody civil war in 2012.

  • OCCRP Accepts 2015 IRE Tom Renner Award at Ceremony in New Orleans

    The Organized Crime and Corruption Reporting Project (OCCRP) has received the 2015 Tom Renner Award for investigative journalism from the Investigative Reporters and Editors (IRE) organization at its 2016 conference in New Orleans, LA.

    From left to right: Ola Westerberg, Miranda Patrucic, Joachim Dyfvermark, Drew Sullivan and Lorenzo Di PietroFrom left to right: Ola Westerberg, Miranda Patrucic, Joachim Dyfvermark, Drew Sullivan and Lorenzo Di Pietro

  • OCCRP At The Heart of the Global Debate on Corruption

    In forums from London to New York to the San Francisco Bay, the Organized Crime and Corruption Reporting Project (OCCRP) is playing a significant role in the global discussion regarding international crime and corruption. Senior representatives from the organization have shared their insights on the sophisticated criminal structures behind illicit financial flows recently as world leaders discussed possible measures to combat corruption.

  • OCCRP’s Miranda Patrucic Wins 2016 Knight International Award

    Organized Crime and Corruption Reporting Project (OCCRP) regional editor Miranda Patrucic has won this year's prestigious Knight International Award. Given by the International Center for Journalists (ICFJ), the award acknowledges excellent reporting that has had major impact.

  • OCCRP denounces media repression on World Press Freedom Day

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    With one partner journalist in jail, an online TV channel fighting off criminal charges and collaborators facing daily harassment, surveillance and character assassination in Mafia-friendly media outlets, the Organized Crime and Corruption Reporting Project (OCCRP) took a pause on World Press Freedom Day to touch base with member news organizations for their reflections.

  • The Panama Papers: The World Reacts

    The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges from debates among readers, to officials at the center of stories, to governments, prosecutors and law enforcement authorities.

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