All Features

Bitfinex failed to implement operational, financial, and technological controls proposed by its digital security...

Inside Pau Brasil National Park, some of the last Brazilwood trees left in the wild are being illegally logged to...

The co-founder of an offshore firm that won a controversial $6.6 billion arbitration award after arguing that...

Wagner Group, Russia’s infamous paramilitary organization, is well-known for replenishing its ranks with convicted...

In October 2022, Colombian journalist Rafael Moreno was shot dead. Six months after the assassination, 30...

Revealing photographs of journalists and activists are proliferating on social media. Many Azerbaijanis, and the...

Two girls from occupied Kherson were taken far from home and kept for months in prison-like conditions — until...

Prosecutors in Lebanon and Europe are investigating the longtime Banque du Liban governor, Riad Salame, for...

Prime Minister Viktor Orbán and his ruling party have spent years turning Hungary’s media environment into their...

Hitmen working for a criminal group active in Montenegro and Serbia used open-source intelligence techniques,...

OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s...

In late 2022, the European Union's top court struck a major blow to ownership transparency. What does it mean for...