All Features

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys...

Renovating Kyrgyzstan’s top museum was supposed to take 18 months. Five years later, a fire has destroyed valuable...

Reza Zarrab is one of the most notorious international money launderers of the last few decades. Here's everything...

Hidden assets, money laundering, tax dodging, and the firms that help make it all possible. Here’s how formation...

After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want another. But...

Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the system,...

A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract...

Why does Luxembourg matter? What’s a beneficial owner? Where did the OpenLux data come from? And how did OCCRP and...

COVID-19 has wreaked havoc across virtually every area of the economy, and organized crime is no exception. OCCRP...

With sweat running down his face and his body aching, Saeed Ali Achakzai asked himself whether he really deserved...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked...

In July this year, senators in Rome received a letter from the local head of tobacco company Philip Morris,...