Organized Crime and Corruption Reporting

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

From trade unionists to anarchists, Belarusian dissidents crossing their own country’s border are frequently harassed by...

Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...

Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...

Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...