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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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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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