Europe's COVID-19 Spending Spree Unmasked
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...
OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...
In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced...
The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in...
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...
A new project that will be led by Europol and financed by the European Commission will help the EU’s eastern...
The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro...
The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked...