TI: Central Registers to Help Fight Corruption
Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools...
Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools...
Investors pulled billions of rand out of public companies under the guise of a government program meant to address...
US authorities arrested on Wednesday two close associates of President Donald Trump’s lawyer Rudy Giuliani and...
Personal information of up to 60 million credit card holders of the Russia’s biggest bank ended up for sale on the...
European Union finance ministers will be considering at a meeting next week whether they should set up a...
The retirement of outdated Kenyan banknotes has revealed tens of millions of dollars that had likely been earned...
A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest...
Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday...
The controversial Gupta family is known for making millions from the South African government — including $41...
French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close...
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet...
Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a...