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About About Us Our Team Board of Directors Our Global Network Annual Reports Impact Awards Support Us About Us OCCRP is one of the largest investigative journalism organizations in the world, headquartered in Amsterdam and with staff across six continents.
News
Dutch Court Hears Case against Whistleblower's Murder Suspect
Just five days before a whistleblower who exposed a sprawling illegal gambling network was gunned down in the Netherlands, police briefly detained a key suspect in the killing after intercepting him in a car packed with weapons and bearing stolen licence
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Treasury Rolls Back Ownership Reporting Obligations for U.S. Companies
The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major federal anti-money-laundering disclosure program for Am
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Iraq PM's Anti-Corruption Campaign Rumbles On
Iraqi Prime Minister Ali al-Zaidi signaled this week that all corrupt officials - no matter how powerful - would face justice, as his high profile anti-graft campaign saw arrest warrants issued for a particularly prominent former government minister. "The
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Lebanon Issues New Charges Against Former Central Bank Chief Riad Salame
A Lebanese judge has issued new charges against former central bank governor Riad Salame and a former commercial banker over allegations of financial crimes, including embezzlement, money laundering, bribery, and illicit enrichment, according to Lebanon's
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French Prosecution Says Alleged 'DZ Mafia' Gang Leader Arrested in Algeria
Algerian authorities have arrested an alleged leader of the 'DZ Mafia,' an organized crime syndicate linked to a wave of drug violence in France. Mehdi Laribi, a French-Algerian national, was arrested in Algeria in late July under an arrest warrant issued
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