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Apr 13, 2019

PACE: We Must Act Against Money-Laundering ‘Laundromats’

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

Apr 12, 2019

Report: Low Trust in Judiciary in Post-Soviet Georgia

In the twenty years since the small, post-Soviet nation of Georgia joined the Council of Europe, and thirty years since...

Apr 11, 2019

Bulgaria: More MPs Resign in Apartments Scandal

A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after reporters...

Apr 10, 2019

EU Green Lights Database of Convicted Non-EU Citizens

The Council of the European Union granted its final approval Tuesday to a proposal to establish a European Criminal Records...

Apr 10, 2019

Romania Warned as Government Tries to Save Dragnea

With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...

Apr 10, 2019

Report: Construction and Real Estate Carry Greatest Corruption Risk

Construction and real estate development are the business sectors globally most exposed to corruption, according to a new...

Apr 9, 2019

Belarus Police Raids Office of OCCRP partner Belsat

Police confiscated several computers and hard drives during Tuesday’s raid of the Minsk office of Belsat, a Polish...

Apr 9, 2019

Report: Illegal Trade in a Greenhouse Gas Rampant in EU

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...

Apr 9, 2019

Hungary Wants Slovenia to Discipline its Media

A diplomatic brawl erupted between Slovenia and Hungary after a Slovenian magazine published an unflattering caricature of...

Apr 8, 2019

Ex South African President May Have Hidden Gaddafi’s Stolen Money

Political parties in South Africa have called for investigations into former president Jacob Zuma after an explosive report...

Apr 5, 2019

Three South Africans Get to 500 Years for Rhino Poaching

The Grahamstown High Court in the Eastern Cape Province of South Africa sentenced Wednesday three individuals to a total of...

Apr 5, 2019

NGO: Nominee for Interior Dep. may have misled Congress

David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...

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