Draft law #6220 undermines NABU independence and offers a tool to terminate any criminal investigation within NABU investigative jurisdiction. T
The Global Initiative against Transnational Organized Crime, Politihøgskolen and the Center for Complex Operations warmly invite you to join t
Following its ECOSOC nomination, the OCO is creating its specific OCO-UN Board that will regroup all professionals and persons that will deal wit
Last month to apply for ECOSOC consultative status in order to be considered by the 2018 NGO Committee (Deadline: 1 June 2017 – Late submissions w
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
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
The following paper was originally produced as a submission of the Organized Crime Observatory, Geneva, to the European Commission. Excerpt: . S
On 30 November 2016, after more than four years of investigation, the Public Prosecutor’s Office Verden and the Lüneburg Police (Germany) in clos
Depuis la publication en 2015 de son rapport concernant les problématiques actuelles en Ukraine, l’OCO continue de suivre activement l’évolution d
Following the concerns raised in Malaysia regarding the prevalence of crony capitalism and favoritism, OCO has announced its decision to launch an
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