OCCRP

OCCRP·22d ago

Reported by The head of the U.S. Treasury Department’s Financial Crimes Enforcement Network has been hired away by one of the world’s largest banks — the latest in a trend of regulators joining...

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50%plop score, above 50 percent of recent articles

OCCRP·22d ago

A specialist British law enforcement team has put 108 organized crime figures behind bars for a combined 851 years and seized drugs worth up to $93.6 million since 2021, the National Crime Agency...

OCCRP·22d ago

Reported by The U.S. government bought millions of dollars worth of fuel for its consulate in northern Iraq from a company whose local subcontractor on the deal was owned by a man described by a...

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71%plop score, above 71 percent of recent articles

OCCRP·23d ago

Reported by Russia’s Federal Security Service (FSB) has charged Telegram founder Pavel Durov with aiding terrorist activity and placed him on an international wanted list, as the Kremlin...

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27%plop score, above 27 percent of recent articles

OCCRPby OCCRP·23d ago

Over a 10-day span, France witnessed multiple criminal incidents attributed to the notorious “DZ Mafia,” a Franco-Algerian organized crime syndicate driving a deadly drug war across the...

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52%plop score, above 52 percent of recent articles

OCCRP·23d ago

Since our 2013 reporting on an international cyber-fraud ring, the U.S. criminal case against Dumitru Daniel Boșogioiu has concluded.

OCCRP·23d ago

In 2022 OCCRP published an investigation into the operations of citizenship planning company Henley and Partners, and profiled several of its clients.

OCCRP·23d ago

In 2017, 2019, and 2026 OCCRP covered a money laundering investigation by Italian authorities into a gaming group, and the acquisition of a company called Talenta Labs S.r.l.