OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...
While Austria has no Golden Visa program per se, a vaguely-worded law allows fast naturalization for foreign citizens, but...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...
The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...
Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old apartments in...