Our latest news and impacts

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.