Organized Crime and Corruption Reporting

A series of border closures by the southeastern member states of the European Union have made criminal smuggling networks...

South Africa on Monday opened a public inquiry into alleged corruption under ex-president Jacob Zuma, six months after he...

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in their home...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

In its newly-released 2018 code of ethics, FIFA, the world governing body for football, has scrubbed the word “corruption”...

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...