Kurdish Militia in Syria Found With US-Bought Mortar Shells
President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that...
President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and...
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion)...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...