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...

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

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

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

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

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

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

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

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

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

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

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