OCO launches Investigation into the Governmental Structures in Malaysia which Enable Crony Capitalism and corruption.
Following the concerns raised in Malaysia regarding the prevalence of crony capitalism and favoritism, OCO has announced its decision to launch an
The OCO’s President Nicolas Giannakopoulos acts for financial transparency
Together with a group of investors, M. Giannakopoulos have requested clarifications about the role of the new CEO of SoftBank (Japan) in relation
The “Panama Papers” – Deep inside the offshore finance
On Sunday April the 3rd 2016, Le Monde and 108 other newsrooms around the globe published the beginning of a 9-months gigantic investigation
The Global Initiative is back on track
The Global Initiative against Transnational Organized Crime is a network of prominent law enforcement, governance and development practitioners who
Behind the curtains of the Greek tragedy: OCO launches public research on corruption in Greece that fueled the financial crisis
The Organized Crime Observatory organization (OCO) announced today the launch of the public stage of the research, calling the public to send
How IMF’s Ukrainian grants failed in dirty hands
In March 2015, Igor Kolomoisky, a well-known Ukrainian oligarch, compared his country’s privatization of industry process as a criminal conspiracy
Special report: corruption and org. crime in Ukraine
Geneva, the 27th of April – The Organized Crime Observatory (OCO) released a special report on organized crime and public corruption in Ukraine,
Migration : a special report calls for a concerted EU action
“In October 2013, Italy captured international headlines when a boat carrying hundreds of asylum seekers sunk off its coast, killing over 360 people.
Swiss leaks : connections between HSBC and suspected criminals
HSBC’s Swiss bank concealed large sums of money for people facing allegations of serious wrongdoing, including drug-running, corruption and money
Italy’s new president decries organized crime in first speech
President Sergio Mattarella called on Italian lawmakers to make fighting organized crime and corruption a priority, using his first speech as head of
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