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Mar 6, 2019

Troika Laundromat Fallout Hits Austrian Banks

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

Mar 6, 2019

Canada: Another Cabinet Member Resigns Amid Corruption Scandal

Another Canadian cabinet member resigned Monday after she said she had “lost confidence” in the administration’s managing of...

Mar 6, 2019

Kenyan Officials In Spat Over Car Gift

A war of words erupted between top Kenyan politicians on Sunday over a new US$50,000 car that Kenya’s deputy president,...

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...

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...

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...

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...

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...

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...

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...

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,...

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,...

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