European Union

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

Thousands protested in Ukraine on Sunday demanding the impeachment of President Petro Poroshenko and the release of Georgian...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

After exposing a complex tax fraud, Andras Horvath lost his job -- and almost ended up in jail. He’d do it again.

First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened, breaking the...

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

On ThursdayPOLITICO named Slovenian investigative journalist and OCCRP partner Anuska Delic on their list of 28 “doers,...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

Maltese police arrested 10 people suspected of being involved in the killing of investigative reporter Daphne Caruana...

The government of Hungarian PM Viktor Orban is more oppressive than that of Soviet-era Hungary, Hungarian-American...

Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party FIDESZ, with...