Wise’s reliability under fire: Small transfers to China being frozen and clients left in the dark.
Category: Financial Fraud & White Collar Crime
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The Biggest, Most Corrupt News Organization You Have Never Heard of
USAID has been called “the new CIA” – and this makes its intimate involvement with OCCRP operations highly suspect.
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Ukrainian President Volodymyr Zelensky Faces Growing Corruption Allegations in 2025
Several EU officials have voiced their frustration over Ukraine’s slow progress in implementing anti-corruption reforms, a key requirement for accession talks.
Corruption & Abuse of Power EU & International Law Financial Fraud & White Collar Crime Judicial Watch
France’s Former President Sarkozy Faces Legal Challenges
France’s Court of Cassation on Wednesday upheld an appeal court decision which had found Sarkozy guilty of corruption and influence peddling while he was the country’s head of state.