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Apr 24, 2018

Nine Countries Agree to IMF Corruption Assessment

All of the G7 countries plus Austria and the Czech Republic have agreed to be assessed under a new framework the...

Apr 23, 2018

Nicaragua Scraps Controversial Reform After Deadly Protests

Nicaraguan President Daniel Ortega scrapped a pension reform that had sparked days of violent protests that saw at least 10...

Apr 23, 2018

New EU Laws to Protect Whistleblowers

The European Commission released a proposal on Monday that will “guarantee a high level of protection for whistleblowers”...

Apr 23, 2018

Council of Europe Releases Report on Azerbaijan Corruption

An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may have been...

Apr 23, 2018

Irish-Australian Drug Ring Uncovered

Australian and Irish police have exposed a major drug trafficking network involving one of Ireland’s most notorious crime...

Apr 20, 2018

New Daphne Project Findings Put Pressure on Maltese Tourism Minister

New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the European...

Apr 20, 2018

World Bank Will Track own Funds as “Corruption is Everywhere”

World Bank President Jim Yong Kim told reporters that corruption is widespread and that the Bank has introduced measures to...

Apr 20, 2018

Serbia: Informer Fined for Smearing OCCRP Editor

A Belgrade court ordered the owner of the Serbian daily ‘Informer’ to pay 80,000 Dinars (US$ 835) to the chief editor of the...

Apr 20, 2018

Finance Ministers Meet to Discuss Venezuelan Corruption

Latin American and European finance ministers met in Washington on Thursday to discuss Venezuela’s international financial...

Apr 20, 2018

UK Rejects Request to Investigate Conservative Party Donor

The United Kingdom denied a French request for assistance in its investigation into alleged money laundering and tax fraud...

Apr 20, 2018

Lithuania: Police Arrest 19 Gangsters, Find Guns and Explosives

After a two-year investigation, 300 heavily armed police officers bursted the doors of more than 100 villas and apartments...

Apr 19, 2018

Italy: 22 Associates of Revered Cosa Nostra Boss Arrested

Italian police announced on Thursday that they arrested 22 close associates of the boss of all bosses of the Sicilian mafia,...

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