OCCRP Weekly News Roundup: From Tainted Soccer to Government Fraud
05 June 2012 By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football...
05 June 2012 By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football...
The U.S. Treasury Department Friday sanctioned seven people it identified as “key members and associates” of the...
As the U.S. government budget faces cuts across agencies, one area that will actually grow is the fight against...
Russia has charged two prison officials with the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky,...
This week in organized crime and corruption: Transnational strategies to combat organized crime unveiled, rifts in...
The Obama Administration has quietly slapped travel bans on 60 Russian officials accused of assisting in the...
Washington unveils new strategy to combat transnational organized crime Valerie Hopkins The White House Monday...
United Arab Emirates (UAE) Authorities apprehended alleged Kyrgyz organized crime leader, Kamchy Kolbaev, in Abu ...
In order to stem the flow of illegal guns to Mexican drug cartels, stricter regulations monitoring frequent gun...
Bulgaria’s organized-crime crackdown continued last week, with the authorities branching out from the kidnappers...
By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious...
US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last...