Organized Crime and Corruption Reporting

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.