Money Laundering

Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société nationale des...

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...