Toggle navigation
TWunroll
TWunroll
faq
Contact US
Organized Crime and Corruption Reporting Project
OCCRP
NEW: The family of Argentina’s former president, Mauricio Macri, has been accused of making $70m from shady deals involving six wind farms.Today, OCCRP & @LANACION reveal how a Luxembourg firm
Read more
Luxembourg has made steps towards greater transparency. But it’s still a prime destination for dirty money worldwide.Here's how the tiny nation became a center of corporate secrecy, who has benefited,
Read more
Editors' Picks: Favorite Stories from 2020.With the holidays behind us, our staff from around the world were asked to nominate some of their favorites out of the 100+ investigations we
Read more
NEW: Starting in 2008, a small U.S. airline was taken over by a group of Russian investors. Two were later convicted of running an organized crime ring out of Trump
Read more
NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously
Read more
NEW: A Syrian-Ukrainian businessman with alleged links to organized crime paid ~$3m into an investment fund backed by Devon Archer, the longtime business partner of Hunter Biden (there is no
Read more
NEW: Meet the intergovernmental body funded almost entirely by the Russian gov't.Besides being an instrument of Kremlin foreign policy, we reveal with @istories_media, the International Civil Defence Organization is also
Read more
NEW: Anti-landfill protests have erupted across Russia over controversial reforms in waste management policy. In this OCCRP investigation, @iStories_Media reveals these protesters may unknowingly be challenging powerful people with ties
Read more
By continuing to use the site, you are consenting to the use of cookies as explained in our
Cookie Policy
to improve your experience.
I agree