Romanian​ ​Politician Named in Scandal Hits Back at Journalists: “Peace is Over”
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...
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Organized Crime and Corruption Reporting
Watchdogs Cite Shortcuts, Accidents at Belarus Nuclear Plant Construction Site
The ongoing construction of Belarus’ first nuclear power plant has sparked a number of serious concerns in that country and...
Report: Ukraine Investigation "Comes up Empty" One Year After Journalist Pavel Sheremet’s Murder
A special report published Wednesday urges the Ukrainian government to step up its commitment to investigating the July 2016...
Trump Associate Agrees to Cooperate in International Money Laundering Investigation
A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...
Daughter of Pakistan’s PM Questioned over Panama Papers
Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...
Brazil Arrests Ex-Minister Allegedly Embroiled in Corruption Scheme
Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of corruption and...
US Judge Dismisses Lawsuit over Deutsche Bank’s Anti-money Laundering Failures
A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in...
New UK Laws Combat Money Laundering Through Scottish Limited Partnerships
New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...
Spooks and Spin: Information War in the Balkans
Families Torn Apart in Macedonia’s Media War
Macedonia’s intense political struggle -- waged in the halls of parliament, in the streets, and in the media -- isn’t just...
EU Minister Nominee Set for Confirmation Despite Suspect Bulgarian Real Estate Deal
The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...
Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case Investigations
Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament...
Missing Journalist Sparks Protests, Conflicting Stories
Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of...