Organized Crime and Corruption Reporting

Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new governor to the...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

The Russian army, considered one of the strongest in the world, has suddenly found itself bogged down in Ukraine. How can...

The insatiable thirst for gold among consumers, investors and tech companies is pushing criminal networks to exploit the...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...