EU Parliament Demands Investigation into “Azerbaijani Laundromat” revelations
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors and...
Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of bullets and...
The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge in arms...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...
By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by Belgrade’s mayor...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...