russian laundromat

  • France Latest to Investigate the Magnitsky Affair

    French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and Luxembourg connected to the Magnitsky Affair, the largest tax fraud in Russian history.

  • Ukraine: A Poor Town Controlled Billions

    MYRONIVKA PHOTOThe Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and Corruption Reporting Project (OCCRP), used the services of several residents of a small town near Kyiv. But while they controlled billions, the directors of the British and Russian companies that comprised the scheme never even knew of their power – or their involvement. In 2014, OCCRP reporters in Moldova noticed that judges in their country were issuing numerous rulings of the same kind... Read more

  • OCCRP Double Finalist for European Press Prize

    eu press prize 2014 The European Press Prize's annual European Awards for Journalism shortlist includes two OCCRP investigations.

  • UK Firms Probed Over Multi-Billion Dollar Money Laundering Scam

    Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20 billion money-laundering operation.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.