Russia: Oligarchs Dodging Sanctions
Companies linked to blacklisted Russian oligarchs are avoiding Western-imposed sanctions by exploiting loopholes,...
Companies linked to blacklisted Russian oligarchs are avoiding Western-imposed sanctions by exploiting loopholes,...
British engineering firm Rolls-Royce has been accused of bribing state-controlled Brazilian oil company Petrobras...
An unidentified hacking group has stolen as much as US$ 1 billion from 100 different banks in 30 nations since...
Fresh charges have been filed against investigative reporter and OCCRP partner Khadija Ismayilova. The charges,...
Romanian police searched 13 locations in Buzau county Thursday, aiming to disband two criminal groups suspected of...
Romanian, Spanish and European Union (EU) authorities teamed up to bust a human trafficking ring in Pahova County...
Husein "Bilal" Bosnic received “vast sums'' of money from Arab countries to help fund Islamic State...
The UN Refugee Agency (UNHCR) is calling on the EU to step up its search and rescue operations in the...
An annual survey of press freedom calls 2014 “the worst period in Ukraine’s history since independence,” while...
Italian police have cracked open a Camorra-type crime gang based in Rome, arresting 61 suspects linked to the...
The director of a human rights watchdog who went missing in August 2014 has been hiding at the Swiss Embassy in...
A proposed law to criminalize the possession of “unexplainable wealth” by officials has bogged down in Russia...