Slideshow

The FinCEN Files

In a series of articles presented this week, the FinCEN Files crack open the usually secretive world of international bank regulation to show how...

20 Sep 2020
OCCRP
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Behind Trump’s Turkish ‘Bromance’: Oligarchs, Crooks, and a Multi-Million-Dollar Lobbying Deal

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the relationship was built by a circle that included Trump’s favorite ...
18 Sep 2020
Aubrey Belford and Adam Klasfeld

In Bed With a Dictator’s Daughter — Again

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another secret multi-million-dollar payment to the daughter of the late Uzbek president.
16 Sep 2020
Ola Westerberg (OCCRP), Joachim Dyfvermark (SVT), and Sven Bergman (SVT)

Biometric Bribery: Inside Semlex’s Global Playbook

Semlex is an unassuming Brussels-based company that supplies biometric documents such as passports and driving licenses to governments and international bodies.
9 Sep 2020
OCCRP

Powerful Slovak Businessman Cleared of Murdering Journalist

Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
3 Sep 2020
Pavla Holcová and Eva Kubániová (Investigace.cz) and Laura Kellöová (Aktuality.sk)

GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows

A low-profile US-Serbian gang has trafficked cocaine to Europe for decades. Some credit its longevity to friends in the shadows.
1 Sep 2020
OCCRP

Holy Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas

When Erik Súñiga died in U.S. custody in April, he left a rich religious and political legacy in the Guatemalan town where he founded an evangelical church, ...
27 Aug 2020
Columbia Journalism Investigations and CLIP

Resources

OCCRP Aleph

OCCRP Aleph

Investigative data platform to follow the money in an archive of public records and leaks
OCCRP ID

OCCRP ID

Research desk helping journalists trace people, companies, and assets
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VIS

Data visualization tool to build maps of business and crime networks

El Feis

Network of Venezuela’s richest families and their activities

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Interviews and Evidence

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The State Capture Papers

In a South African corruption scandal so grand it became known as “state capture,” former President Jacob Zuma is alleged to have colluded with members of the wealthy and influential Gupta family to embezzle billions of dollars of public funds, while massively indebting the country.

CorruptionSouthAfricaBANNER

Read more: The State Capture Papers

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