Organized Crime and Corruption Reporting

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Former Russian lawmaker and Putin critic Denis Voronenkov was shot deadThursdaymorning on a busy street in the Ukrainian...

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...