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All News

Mar 5, 2019

UK Struggling with Money Laundering Measures

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

  • Money Laundering
  • Real Estate
Mar 5, 2019

UK: Kosovo Alone is Now Responsible For Fight Against Graft

In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...

  • Corruption
  • Fraud
Mar 5, 2019

Cosa Nostra Leader Among 32 Arrested in Sicily

Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...

  • Human Trafficking
  • Police
Mar 5, 2019

Croatia’s Journalists Demand End to Pressure and Censorship

Several hundred journalists marched in the Croatian capital of Zagreb on Saturday in protest of the misuse of lawsuits...

  • Arms Industry
  • Justice System
Mar 5, 2019

Egypt Upholds Sentence for Corruption Auditor

An Egyptian military appeals court on Sunday upheld a five-year sentence for Hisham Genena, the former head of the Egyptian...

  • Justice System
  • Voting and Elections
Mar 4, 2019

Council of Europe: Corruption and Torture Strongly Linked

Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and effectively to...

  • Embezzlement
  • Migration
Mar 4, 2019

Shell To Face Charges in the Netherlands For Nigerian Oil Deal

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...

  • Money Laundering
  • Oil and Gas
Mar 4, 2019

Italy: Camorra Fugitive of 14 Years Arrested in Naples

Italian police said they arrested on Saturday one of the country’s most dangerous fugitives, Camorra boss Marco Di Lauro,...

  • Mafia
  • Police
Mar 1, 2019

Founder of Disgraced Cypriot Law Firm Buys the Cyprus Mail

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

  • Bribery
  • Passports and Visas
Mar 1, 2019

Ukraine: Poroshenko Puts Anti-Graft Bill on the Table

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...

  • Fraud
  • Voting and Elections
Mar 1, 2019

Israel’s Netanyahu To be Indicted for Corruption

Israeli authorities announced on Thursday they will indict Israeli Prime Minister Benjamin Netanyahu on bribery, fraud and...

  • Corruption
  • Voting and Elections
Feb 28, 2019

Impeachment Process Begun Against Ukraine’s Poroshenko

Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...

  • Embezzlement
  • Voting and Elections
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