Explore comprehensive investigations into corruption, money laundering, and organized crime across Europe. From high-level political scandals to transnational criminal networks, this section delves deep into the hidden operations that threaten the rule of law and financial stability. Featuring collaborations with OCCRP’s trusted network of investigative journalists, we bring to light the stories that powerful interests want to keep buried, offering transparency and accountability for citizens across Europe.
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud The European Public Prosecutor’s Office (EPPO) €520 million ($549.6 million) VAT …
