A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...
A Moscow court has ordered four Russian companies to pay 1.7 million rubles (US$ 25,178) in damages to the California-based...