EU Auditors Find Weaknesses in Anti-Fraud System
Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European...
El gran salto a Europa: así es por dentro la nueva cooperación global entre narcos
NarcoFiles: El Nuevo Orden Criminal
Investigación
Cuando se piensa en tráfico de drogas se suele evocar organizaciones de jerarquías rígidas lideradas por capos como Pablo Escobar o Joaquín “El Chapo” Guzmán. Hoy, la realidad es mucho más compleja.
Related Reporting
European Authorities Aren’t Opening Alerts About Banned Doctors, Data Shows
A recent investigation revealed how doctors who have been banned in one country can keep practicing in another....
EU Greenlights New Sanctions Targeting Russia’s Shadow Fleet
Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...