Europe

OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen login...

Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...

Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so have...

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...