But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

Claude Guéant claims the €500,000 in question was raised through the sale of two paintings yet prosecutors found evidence ...

Australia has improved to 10th in Transparency International's Corruption Index, with reforms strengthening our nation's perceived integrity and accountability.

One of Benjamin Franklin’s quotes states, “Creditors have better memories than debtors.” But the inverse is true in ...

Volodymyr Oleksandrovych Zelensky was a comedian with no political experience when he announced that he would be running in ...

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

With the signing of the agreement on the Hambantota oil refinery project during the President Anura Kumara Dissanayake’s visit to China last month Sri Lanka will not only gain a huge foreign ...

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently bought them in the early 20th century and passed them to his heirs. But the ...

Norwegian authorities have charged four men for orchestrating a massive cryptocurrency fraud scheme that deceived thousands ...

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TRANSFORM RSA has today formally laid a charge of corruption and money-laundering against First National Bank Limited and First National Bank (FNB) and its directors. The organisation has taken this ...

For his work in creating an oppressive political atmosphere and an economy choked by corruption and money laundering, OCCRP honors Milo Djukanovic, Prime Minister of Montenegro, as OCCRP’s Person of ...