Spanish Anti-Corruption Body Investigating Troika Laundromat Protagonists
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government...
An Italian court convicted a former Rome mayor of corruption and illegal financing on Monday, following...
The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived...
A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his...
Royal Canadian Mounted Police arrested 17 people in connection with an international money laundering scheme,...
Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...
African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN...
Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news...
Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally...
To show the scope of the VMRO-DPMNE’s real estate holdings, Investigative Reporting Lab Macedonia has created an...