Organized Crime and Corruption Reporting

Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...

The European Union’s justice commissioner, Vera Jourova, will travel to Malta in the next few weeks to assess the country’s...

Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...

Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...

An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may have been...

A Belgrade court ordered the owner of the Serbian daily ‘Informer’ to pay 80,000 Dinars (US$ 835) to the chief editor of the...

The United Kingdom denied a French request for assistance in its investigation into alleged money laundering and tax fraud...

Belgrade Mayor Sinisa Mali is living a life of luxury, flying business class and staying in sumptuous hotels. How he can...

Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...

Scores gathered in Malta on Monday to mark the six-month anniversary of the anti-corruption journalist Daphne Caruana...

US prosecutors charged nine suspected members of the Kensington area “TruHittaz” drug trafficking group with 44 counts of...