Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...
Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...
Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....