Money Laundering

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...