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Report on the debate regarding EU cash payment limitations

The inception impact assessment (IIA) is ill-conceived, not grounded on firm empirical evidence and harmful to both crime control and the legitimat

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Hotspots of Organized Crime in the Western Balkans

Since the end of 2018, protestors in Albania, Montenegro and Serbia have been taking to the streets to express their frustration and anger at

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Former Argentinian President to be prosecuted

L’ex-présidente argentine Cristina Kirchner (2007-2015) sera bien jugée dans le scandale des «Cahiers de la corruption» qui a dévoilé un

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Blowback: An Inside Look at How US-Funded Fascists in Ukraine Mentor US White Supremacists

An article by Max Blumenthal to read here. Not only are white supremacists from across the West flocking to Ukraine to learn from the combat

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Statement of the Anti Corruption Action Centre (Ukraine) regarding the assassination of Kateryna Handziuk

STATEMENT of the Coalition for the Protection of Civil Society regarding assassination of Kateryna Handziuk: activists demand the resignation of

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A map of Naples from the mafia point of view

The Italian Anti-Mafia Investigation Department released new data regarding the Napoiltan Camorra.  See the full artic

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Italy: mafia, elections and violence against politicians

Italy is not the only country with an organized crime problem. But movies and TV shows like “Scarface,” “The Godfather” and “Gomorrah”

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The Tymochenko case: new judicial documents online

Recently, the OCO have been contacted by representatives of UTICO in Massachusetts (USA). The representatives have transmitted to OCO a set of

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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

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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

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