An Argentino-Italian trustee is accused to help a close associate of the Kirchner couple to whitewash millions. Living in Ticino, the swiss
OCO and Professor Nikos Passas are delighted to announce the organization of the conference entitled « Corruption and Economic Crisis: Criminal and
Given the rapid development of initiatives aimed at helping businesses fight human trafficking, the RESPECT Initiative (comprising Babson
The UN Security Council (UNSC) is increasingly concerned with the detrimental role that organised crime, illicit flows, markets and criminal actors
The process of expansion of the ‘Ndrangheta in Eastern Europe continues and consolidates, together with the penetration of crime into the politica
The following paper was originally produced as a submission of the Organized Crime Observatory, Geneva, to the European Commission. Except: . W
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
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
A new report by The Global Initiative against Transnational Organized Crime, based on a detailed review of the scale and nature of organised
A renowned expert on corruption, illicit flows, UN sanctions, informal fund transfers, terrorism, white-collar crime, financial regulation, and
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