Investigations
EU v. Chevtsov. How a BIC investigation led to the dissolution of Lukashenko's European "moneybag"s company
...And to the "Chevtsov v. EU Council" case published on the European Union Court of Justice website.
BIC is a member of the OCCRP (Organized Crime and Corruption Reporting Project)
We are also members of GIJN (Global Investigative Journalism Network)