Fraud, Theft and Money Laundering Totaled $1.1 Trillion in 2013, Says Report
A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...
A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...
One year ago today, investigative reporter Khadija Ismayilova, 39, was unjustly jailed in the Azerbaijani capital of Baku.
It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...
Six years after the death of corruption whistleblower Sergei Magnitsky in a Russian prison, Russia has relaunched its...
Imprisoned investigative journalist Khadija Ismayilova has won a Swedish press prize dedicated to heroism.
By Maria Guineva Bulgarian businessman Spas Roussev has purchased Vivacom, the country’s largest telecom, according to...
Mehriban Aliyeva, wife of Azerbaijan’s President Ilham Aliyev, has been nominated for a Swedish peace prize, it has...
The first two cases launched by the newly formed Macedonian special prosecution unit will focus on Prime Minister Nikola...
Leaked recordings that appear to feature two senior Bulgarian magistrates have once again drawn attention to the country’s...
Human Rights Watch (HRW) has given its Alison Des Forges Award for extraordinary activism to Azerbaijani investigative...
A group of 160 Russian cybercriminals netted over US$ 790 million worldwide between 2012 and 2015, according to a new report...
Prague, the post-card perfect capital city of the Czech Republic, has long been hugely popular with tourists. But it’s also...