One day this September, Vukasin Obradovic entered the offices of Vranjske, a Serbian weekly, saw the reporters who had...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
After exposing a complex tax fraud, Andras Horvath lost his job -- and almost ended up in jail. He’d do it again.
A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...
The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...
Pakistan’s Supreme Court orderedon Thursdaythe country’s anti-graft agency to serve notices to 436 Pakistanis who were named...
A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...
OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri gala of...
Lithuanian Parliament unanimously passed on Thursday a version of the Magnitsky Act—legislation that allows sanctions to be...
The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...
