On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back....
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime,...
Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...
Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and...
A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights...
Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian...