Roman Shleynov

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

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When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...