Ukraine has apopinted the London lawfirm Lawrence Graham to uncover the Lazarenko and Tymochenko’s money worldwide OCO Newsroom 19:36
The OCO will release its first intermediary report on organized crime and public corruption in Ukraine on the 12 of November 2013 OCO Newsroom 17:32
PCC and Comando Vermelho Designated as Foreign Terrorist Organizations: Implications for Brazilian and International Banks and Corporations 5 de June de 2026
La Suisse face à la menace croissante du crime organisé : entretien avec Yanis Callandret. 5 de May de 2025
UNICRI – The conflict in Ukraine and its impact on organized crime and security 14 de October de 2023
BREAKING: Forensic Experts Suggest Mathematical “Red Flags” in Brazilian Presidential Election 1 de November de 2022
