All Features

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the...

An Azeri community in Tbilisi is riven by the drug trade.

In Riga’s largest market, expired food is relabeled and sold with almost no consequences.

Just like Homer’s queen of Ithaca, Maria Campagna loyally pulled the strings in the “kingdom” of her incarcerated husband...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...

“Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

Countries in the single market of the European Union charge value added tax (VAT) on goods and services. Each country sets...

One of the strangest operations Valery Amelchenko took part in during his work for Prigozhin’s team was a month-long trip to...

When Hungarians picked up their ballots to vote in April’s national elections, more than half of their 23 choices were...

A two-year investigation culminated this week with 90 arrests, splitting wide open a mafia coalition that trafficked drugs...