Organized Crime and Corruption Reporting

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

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Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.