Azerbaijan: Preliminary Hearing July 22 for OCCRP Partner Ismayilova
A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for...
A preliminary hearing for investigative journalist and OCCRP partner Khadija Ismayilova has been scheduled for...
By Bojana Pavlović, KRIKDarko Šarić, convicted of organizing a criminal group that smuggled tons of cocaine from...
Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum...
A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.
A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been...
A massive leak of the Italian cyber-surveillance firm Hacking Team's data has revealed that Azerbaijan's Ministry...
A new report places Azerbaijan in a four-way tie with Russia, Turkmenistan and Uzbekistan as the most corrupt...
A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise...
Spanish anti-organized crime prosecutors have arrested more than 30 people allegedly connected to a Georgian...
Dinamo Zagreb football club bosses Zdravko Mamić and his brother, Zoran, have been jailed by a Zagreb court...
Ninety percent of the amber being mined in Ukraine today is being extracted illegally with the connivance of...
A new report by corruption watchdog Transparency International (TI) warns that corruption threatens economic and...