Rogatory commissions – The Kirchner Case
The OCO received copies or the rogatory commissions sent by the Argentinian prosecutor in charge of the case to the Swiss Public Prosecutor. This
In the Swiss news – a failed extradition process for the Baez’s case
An Argentino-Italian trustee is accused to help a close associate of the Kirchner couple to whitewash millions. Living in Ticino, the swiss
Organized Crime: A growing concern on the Security Council Agenda
The UN Security Council (UNSC) is increasingly concerned with the detrimental role that organised crime, illicit flows, markets and criminal actors
Expansion of the Ndrangheta in Eastern Europe
The process of expansion of the ‘Ndrangheta in Eastern Europe continues and consolidates, together with the penetration of crime into the politica
Report on the debate regarding EU cash payment limitations
The following paper was originally produced as a submission of the Organized Crime Observatory, Geneva, to the European Commission. Except: . W
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
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
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
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
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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