Ukrainian Police Probe Toxic Waste Shipped from World Bank-Backed Project in Montenegro
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators
Controversial deals that offered quick cash in exchange for future oil production are eating up government budgets.
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...
Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...
The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.
A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...