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Communiqué de presse – Press release

Communiqué de l’OCO: L’OCO a pris connaissance de l’article posté par le blog « Sarawak report » en date du 7 mars 2017 indiquant qu

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Le chef des espions argentins aurait reçu des fonds suspects en Suisse

Une procédure a été lancée en Argentine pour savoir si le chef des services secrets a reçu des fonds suspects liés au scandale Petrobras sur

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‘AVALANCHE’ NETWORK DISMANTLED IN INTERNATIONAL CYBER OPERATION

On 30 November 2016, after more than four years of investigation, the Public Prosecutor’s Office Verden and the Lüneburg Police (Germany) in clos

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Entretien exclusif avec M. Mikheil Saakashvili

Depuis la publication en 2015 de son rapport concernant les problématiques actuelles en Ukraine, l’OCO continue de suivre activement l’évolution d

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OCO launches Investigation into the Governmental Structures in Malaysia which Enable Crony Capitalism and corruption.

Following the concerns raised in Malaysia regarding the prevalence of crony capitalism and favoritism, OCO has announced its decision to launch an

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The OCO’s President Nicolas Giannakopoulos acts for financial transparency

Together with a group of investors, M. Giannakopoulos have requested clarifications about the role of the new CEO of SoftBank (Japan) in relation

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The « Panama Papers » – Deep inside the offshore finance

On Sunday April the 3rd 2016, Le Monde and 108 other newsrooms around the globe published the beginning of a 9-months gigantic investigation

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The Global Initiative is back on track

The Global Initiative against Transnational Organized Crime is a network of prominent law enforcement, governance and development practitioners who

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Behind the curtains of the Greek tragedy: OCO launches public research on corruption in Greece that fueled the financial crisis

The Organized Crime Observatory organization (OCO) announced today the launch of the public stage of the research, calling the public to send

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How IMF’s Ukrainian grants failed in dirty hands

In March 2015, Igor Kolomoisky, a well-known Ukrainian oligarch, compared his country’s privatization of industry process as a criminal conspiracy

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