Organized Crime and Corruption Reporting

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...

A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was...

Cameroon’s president, Paul Biya, likes to travel abroad. As a result, he’s missed some far-reaching events in the country...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...

Latvia became the sixth country in the world and the final of the three Baltic countries to pass a version of the Magnitsky...

Four Venezuelan journalists have fled the country after being threatened and sued for reporting irregularities in food...

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

Jaroslav Strnad is the main campaign backer of Czech President Miloš Zeman, who is up for reelection this week. Why did he...