Parliamentary Assembly

Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...

An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may have been...

Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...

A court in Bishkek found the head of a Kyrgyz opposition party and his co-defendant guilty of corruption and sentenced them...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...

Montenegro’s Prime Minister announced Wednesday plans to step down and hand leadership of the country to a trusted ally,...

Civil society groups and opposition parties have cried foul over elections in Montenegro on Sunday that saw a likely victory...

International rights organizations have jointly called for the release of Montenegrin investigative reporter Jovo...

OCCRP partner the Network for Affirmation of the NGO Sector (MANS) has criticized as unnecessary a plan by Montenegro to...

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...