Switzerland

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...

The FinCEN Files show public money pouring from the collapsing country.

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

OCCRP worked on the #29leaks collaboration with more than 20 partner organizations in regions and countries across the globe...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...

The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...