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Gold and Chaos in Orinoco

A joint investigation by Efecto Cocuyo and OCCRP ​explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth — and the ...

The Azerbaijani Laundromat

The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.

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occrpleaks

More Stories

Gold and Chaos in Orinoco

A joint investigation by Efecto Cocuyo and OCCRP ​explores the Orinoco Mining Arc — the Venezuelan government's controversial attempt to find new sources of wealth...

The Azerbaijani Laundromat

The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in...

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