European Union

Over a third of Ukrainians are being asked for bribes annually, and their government is losing up to US$880 million each...

The European Parliament has no obligation to tell the public what its 751 members do with their tens of millions of Euros...

Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...

A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...

In an effort to combat a practice called “fish laundering,” the European Union and Sweden pledged US$52 million in the...

Two OCCRP journalists were detained by armed Bulgarian police for more than seven hours on Thursday night after they...

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...

The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

A series of border closures by the southeastern member states of the European Union have made criminal smuggling networks...

Migrants are paying organized crime groups 200 Moroccan dirhams (US$ 21.15) to help them jump over the border fence between...