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...
Regulators have begun civil proceedings against Westpac Banking Corporation alleging more than 23 million money laundering...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
A storied bank helped Eastern European bankers loot their own institutions.