A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
The Ukrainian subsidiary OJSC ArcelorMittal Kryviy RIH received $18,770,412 from LCM Alliance, Hilux Services and Metastar...
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...
Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...