TRACFIN – Publication d’un nouveau rapport
Tracfin publie son cinquième rapport annuel consacré à l’analyse des tendances et des risques en matière de blanchiment de capitaux et d
Research Project – call for sources or information in Ghana, Nigeria, DRC, Kenya, Uganda
In the preparation of a 2020 research project on the enhancement of the authorities registers and e-administration empowerment in sub-Saharan African
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
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
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
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
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
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
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”
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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