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...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...
Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...
A German MP is the first person to face political consequences in her home country for involvement in the Azerbaijani...
Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...