Reza Zarrab is one of the most notorious international money launderers of the last few decades. Here's everything you need...
Hidden assets, money laundering, tax dodging, and the firms that help make it all possible. Here’s how formation agents can...
After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want another. But she...
Kyrgyzstan is the only Central Asian country that publishes its officials’ asset declarations. But the system, meant to...
A Hong Kong company has cut ties with Myanmar’s military, which staged a coup last week, terminating its contract to upgrade...
Why does Luxembourg matter? What’s a beneficial owner? Where did the OpenLux data come from? And how did OCCRP and partners...
COVID-19 has wreaked havoc across virtually every area of the economy, and organized crime is no exception. OCCRP spoke with...
With sweat running down his face and his body aching, Saeed Ali Achakzai asked himself whether he really deserved the...
In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...
In July this year, senators in Rome received a letter from the local head of tobacco company Philip Morris, containing what...
OCCRP spoke to three people who have alerted the public to wrongdoing by the rich and powerful. They described an experience...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...
