Fraud

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

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

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

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...

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

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with...

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...