Latest news

15
Jun
2018

After Gürtel, what next for Spain’s struggle with political corruption?

At the start of June, the Spanish parliament voted to oust Prime Minister Rajoy after his political party was embroiled in the biggest corruption ...

12
Jun
2018

Dirty-money hub Dubai must clean up its real estate sector

Investigations by the Organised Crime and Corruption Reporting Project (OCCRP) and the Centre for Advanced Defence Studies (C4ADS) released today ...

True stories

Protecting public money

Much-needed public funds for health, education and other essential services were being lost.Read the story

Hunger Money

When drought ravaged Zimbabwe's Hurungwe region in 2011, families were left destitute. Help should have come from a state scheme, but community ...Read the story



Financial jargon buster image