Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
The history of the Church of the Great Martyr Saint Catherine (Santa Caterina Martire) goes back to the late 19th century,...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...
How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...
Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...