Enablers

An operation by 40 countries shut down a cybercrime network that used malware to steal hundreds of millions of dollars from...

Kazakhstan’s National Anti-Corruption Bureau arrested the son of a prominent Kazakh parliamentarian on Thursday for alleged...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

Russian police have detained the head of state firm JSC Corporation of Development, Sergey Maslov, on allegations he took...

The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them...

Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...

A special prosecutor in Macedonia announced Wednesdayit was investigating four interior ministry and counter intelligence...

The European Parliament launched a detailed inquiry into the Panama Papers leak of confidential documents on Tuesday, in an...

Organized Crime and Corruption Reporting Project (OCCRP) partner the International Consortium of Investigative Journalists...

Investigations by OCCRP partner Direkt36 have exposed how senior politicians including Prime Minister Viktor Orban have...

Mineco responded to OCCRP after the series ran. In the interest of fairness, OCCRP is providing Mineco's response. OCCRP...

OCCRP partner the International Consortium of Investigative Journalists (ICIJ)released an investigationMonday showing how...