Slideshow and News


Making a Killing

Central and Eastern European governments have directed an unprecedented flow of weapons and ammunition to four key backers of Syria’s armed opposition since the escalation of the bloody civil war in 2012.


The Moldovan Banking Wars

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1 billion from three Moldovan banks and laundering billions through others, spent the months leading ...

Kremlin trolls target the Magnitsky Act and Khodorkovsky

Reporters for OCCRP have found evidence that pro-Kremlin agents are using an online petition tool on , a US presidential website, in an attempt to covertly influence US policy.

A closer look at the effort gives ...


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