Moscow Declares OCCRP and iStories “Undesirable” in Russia
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...
Roman Shleynov
OpenLux
Shedding Light on Big Secrets in Tiny Luxembourg
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
The FinCEN Files
More Snapshots from the FinCEN Files
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
A Hidden Tycoon, African Explosives, and a Loan from a Notorious Bank: Questionable Connections Surround Beirut Explosion Shipment
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...
Media Inquiries
We help inform a wide array of audiences on issues we specialize in, providing expertise on organized crime and corruption....
A Glimpse of Russia’s History
When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...