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EU to Strengthen Anti-Money Laundering Laws

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out of the notorious Golden Visa scheme are now on the cards after a European Union (EU) Parliament committee adopted a report on financial crimes, tax evasion and tax avoidance on Wednesday.

Australian Whistleblower Could get 161 Years in Prison

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and could face up to 161 years in prison for exposing unethical practices in one of the country’s most powerful government agencies.

Montenegrins Demand End to Corrupt Regime

For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long rule of their president as well as an end to rampant corruption in the country. Organizers of the ‘97,000 Resist’ movement told OCCRP on Monday that the mass protests were triggered by the so-called “Envelope Affair.”