Transparency International

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...

A prominent Venezuelan journalist who had been reporting on the country’s political crisis was released from detention by...

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency campaigners...

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...

Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...

Zambia’s Minister of Infrastructure and Housing was arrested this week for corruption, the Lusaka Times, an online...

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...