The Pandora Papers — A Test for Authorities Worldwide
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European...
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec,...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores,...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he...
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an...
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal...
A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million)...
The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform...
Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent...