OCCRP Weekly News Roundup: Good intentions can have bad results.
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...
Romania jailed a serving parliamentarian for corruption for the first time in its history on Tuesday, another indication...
The European Commission plans to set up a special center focused on cyber crime to protect Europeans against illegal...
Ukrainian prosecutors are asking Italy to extradite a leading opposition figure wanted at home for abuse of power charges....
Six Croatian citizens and one Serbian national were arrested Friday for falsifying Croatian passports thought to have been...
A Canadian man testified Friday that he paid €80,000 (US$105,000) to an Israeli national in exchange for a kidney transplant...
Bulgaria’s new bill on confiscation of illegally obtained assets may result in a partial amnesty, Germany's Ambassador to...
The European Parliament voted overwhelmingly to create a special parliamentary commission dedicated to monitoring and...
Corruption and weak judiciary and law enforcement bodies continue to hamper progress in the fight against organized crime in...
Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...
The Chair of theBulgarian Judges Association, Miroslava Todorova, filed a libel lawsuit against the Interior Minister...
A call for a probe into the privatization of Montenegro’s state-owned telecommunications provider was approved on Tuesday by...