Our latest news and impacts

A new OCCRP feature explores how journalists and civil society groups in Ukraine work together to turn investigations into real accountability and policy change.

A new photography exhibition by TBIJ and OCCRP highlights the human cost of offshore secrecy and shows how anonymous companies can enable corruption, fraud, and abuse.

Journalists and experts gathered to discuss how investigative journalism covers state capture, drawing on a new study co-authored by members of OCCRP’s impact team and published by the University of Sussex Centre for the Study of Corruption.

Analyzing 51 OCCRP investigations in 23 countries, a new report maps the mechanics of state capture and identifies journalism as a critical countervailing force.

Illicit Finance Data Lab will strengthen cooperation between investigative journalists, academic researchers, and data scientists

Disinformation networks with Russian roots are spreading fake news on social media across Europe, sometimes partnering with local radical movements and alternative media. “Firehose of Falsehood,” a collaborative effort of independent media outlets from across Central Europe, uncovers how such disinformation moves across popular social media sites.

At OCCRP, we strive to shed light on the pressing issues surrounding sanctions and sanctions evasion. We are excited to share the latest stories from OCCRP and its partners, along with our efforts at the Global Anti-Corruption Consortium (GACC) to amplify their impact.

Historic trade sanctions against Russia have prompted an equally historic rise in illicit activity and elaborate cross-border schemes that perpetuate both kleptocracy and war. With the aim of helping defund Russia’s war effort, GACC recently brought together civil society experts and investigative journalists to share knowledge and develop new ideas.

A new policy brief from the Royal United Services Institute (RUSI) uses OCCRP reporting to identify how enablers facilitate sanctions evasion and makes recommendations.

Following reporting and advocacy supported by GACC, CABEI weighs plans to address governance gaps.

Seven years later, the groundbreaking money-laundering investigation is still recording impacts.

Research will inform anti-corruption policymaking and enforcement actions.

Collaborative investigations and analysis uncover dozens of concerning property owners.

Diverse stakeholders gathered to find ways forward on this challenging anti-corruption priority.

The impact of cross-border, collaborative reporting is highlighted in this video about a joint OCCRP/Daraj investigation into the offshore wealth of Lebanon's former central bank governor.