Jul 22, 2026

White Collars, Dirty Hands: The Venezuela Oil Money Trail

An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars of Venezuela’s oil money. The investigation traces the flow of petrodollars...

Daily News

Project / Jul 22, 2026

Scam Empire: Inside the World of International Fraud

Project / Jul 22, 2026

Dear Compatriots: Inside Russia’s State-Backed Foundation

Project / Jul 22, 2026

The Rise of Cross-Border Investigative Collaborations

Feature / Jul 22, 2026

What It Means To Be Sicilian

Feature / Jul 22, 2026

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Project Jul 22, 2026

Scam Empire: Inside the World of International Fraud

An unprecedented leak of nearly two terabytes of data from two major scam operations – thousands of hours of phone...

Project Jul 22, 2026

Dear Compatriots: Inside Russia’s State-Backed Foundation

Under the banner of legal aid for fellow Russians in trouble abroad, a state-backed foundation in the center of Moscow...

Feature Jul 22, 2026

The Rise of Cross-Border Investigative Collaborations

How journalists from different countries and cultures are working together to expose transnational crime. From the Panama Papers to the...

Feature Jul 22, 2026

What It Means To Be Sicilian

When a mafia boss died, OCCRP’s photo editor Erika Di Benedetto received a surprising call that revived childhood memories and...

News Jul 22, 2026

Civil Society Groups Demand Action on Beneficial Ownership

A coalition of 85 civil society organizations from 30 countries has issued an open demand for governments to implement public...

News Jul 22, 2026

European Parliament Launches Inquiry into Offshore Tax Havens

The European Parliament has voted overwhelmingly to launch a comprehensive inquiry into offshore tax havens and their role in facilitating...

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