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...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...
In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...
Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...
Several hundred journalists marched in the Croatian capital of Zagreb on Saturday in protest of the misuse of lawsuits...
An Egyptian military appeals court on Sunday upheld a five-year sentence for Hisham Genena, the former head of the Egyptian...
Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and effectively to...
Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...
Italian police said they arrested on Saturday one of the country’s most dangerous fugitives, Camorra boss Marco Di Lauro,...
Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...
Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...
Israeli authorities announced on Thursday they will indict Israeli Prime Minister Benjamin Netanyahu on bribery, fraud and...
Ukrainian lawmakers have launched the process to impeach President Petro Poroshenko following an eruptive media report...