EU, Sweden to Fund Crackdown on “Fish Laundering” in Pacific
In an effort to combat a practice called “fish laundering,” the European Union and Sweden pledged US$52 million in...
In an effort to combat a practice called “fish laundering,” the European Union and Sweden pledged US$52 million in...
Two OCCRP journalists were detained by armed Bulgarian police for more than seven hours on Thursday night after...
Influential Russian citizens including politicians and executives of state-owned companies received residence...
EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled...
The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into...
That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of...
A series of border closures by the southeastern member states of the European Union have made criminal smuggling...
Migrants are paying organized crime groups 200 Moroccan dirhams (US$ 21.15) to help them jump over the border...
Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in...
In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found...
EU authorities will put eight of its members that award citizenships to rich people from outside the union under...
Leaked documents reveal that Arron Banks, a wealthy businessman and the main donor behind the Leave.EU campaign in...