In Troika’s Wake, Some Action, Some Waffling
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
OCCRP has maintained close ties with many people and organizations interested in this topic since its work on...
An unidentified man in the United Kingdom (UK) with apparent ties to Germany allegedly stole more than US$11...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
A Ghanaian journalist who exposed corruption in African football has been shot dead in the capital of Accra,...
A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African...
Apple announced that it will begin helping human trafficking survivors get jobs at its stores, the Thomson Reuters...
An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is...
A bomb was discovered on Monday in the mailbox of the New York home of philanthropist George Soros, reported the...
French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a...
The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in...
France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...