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...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...