Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Malaysia’s former Prime Minister Najib Razak received a mysterious sum of US$626 million into his private bank account...
An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...
Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...
A prominent Venezuelan journalist who had been reporting on the country’s political crisis was released from detention by...
Britain’s anti-money laundering regulations are not enforced by accountancy and legal associations due to fear it would lose...
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...
Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...
The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...