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Golden promises and unpaid bills: a story of stolen public money in Mongolia

Oyu Tolgoi is one of the most important mining asset located in Mongolia. For decades, the company Rio Tinto have operated the mine without paying

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The Yanukovych associates – USD 1.5 billion seizure disclosed by Al Jazeera

Al Jazeera published the text of classified court decision allowing to seize 1.5 billion USD from the Yanukovych associates. What is wrong with this

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The Global Initiative Against Transnational Organised Crime – New Report Release

A new report by The Global Initiative against Transnational Organized Crime, based on a detailed review of the scale and nature of organised

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The Greek Crisis, Austerity, EU Integration, and a Disrupted Future: An Interview with Nikos Passas

A renowned expert on corruption, illicit flows, UN sanctions, informal fund transfers, terrorism, white-collar crime, financial regulation, and

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Investigating the links between Gunvor and Congo-Brazzaville

The new investigative report of PublicEye explores the links between oil, cash and misappropriation of Gunvor and the authorities of

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How the Siemens bribery settlement funds opacity – A must read story

After its huge bribery scandal, Siemens agreed to settle legal proceedings against it by funding anti-corruption work. Siemens uses these funds to

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Afghan Narcotrafficking: Illicit Financial Flows

The EastWest Institute (EWI) today announced the launch of its latest report, Afghan Narcotrafficking: Illicit Financial Flows. The fifth in a

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Integrated Responses to Human Smuggling from the Horn of Africa to Europe

The Global Initiative against Transnational Organized Crime just published « Integrated Responses to Human Smuggling from the Horn of Africa to

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Draft Law Undermining NABU Powers to be Adopted on May 18

Draft law #6220 undermines NABU independence and offers a tool to terminate any criminal investigation within NABU investigative jurisdiction. T

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OCO creates its special Board on UN matters

Following its ECOSOC nomination, the OCO is creating its specific OCO-UN Board that will regroup all professionals and persons that will deal wit

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