OCCRP Wins Daniel Pearl Global Investigative Journalism Award
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...
Politicians’ comments about a major court in Bosnia-Herzegovina – which covers corruption, organized crime and war crimes –...
Bulgaria’s top law enforcement authorities have pledged to eradicate organized crime, marking the first time the authorities...
Ten years ago, the names of globe-trotting and elusive arms traffickers like Viktor Bout, Jacques Monsieur and Monzer...
Some countries in eastern Europe and the former Soviet Union saw their scores on a prominent corruption survey improve from...
An American investor was sentenced to 366 days in prison and fined $1 million for conspiring to bribe officials in...
The United States received a dubious first-place ranking in a new report that for the first time has ranked secretive...
Fortress Europe may not be such a fortress after all. According to an annual crime report from Europol, countries outside...
The European Union’s executive arm lauded Croatia and Macedonia for their efforts to reform enough to join the Union, but...
Interpol has promised to share its databases and other information with UN police peacekeepers in an agreement intended to...
Italy’s highest court this week struck down a law that had rendered scandal-prone Prime Minister Silvio Berlusconi...
The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged bribery to...