Organized Crime and Corruption Reporting

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...

A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about whether...

Madagascar’s new business proposal for ridding itself of its vast stockpiles of illegally-harvested rosewood was met with a...

The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak, President...

The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak, President...

Both Colombia and Ecuador have sent thousands of soldiers and police to their restive border on the Mataje River. But the...

A bomb was discovered on Monday in the mailbox of the New York home of philanthropist George Soros, reported the New York...

Transparency International (TI) honored murdered Maltese journalist Daphne Caruana Galizia and Spanish whistleblower Ana...

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

Stanko Subotic, a businessman twice indicted for cigarette smuggling and known for his links to an alleged drug lord, is set...