Organized Crime and Corruption Reporting

More than 10,000 Hungarians protested on Monday, Nov. 17 against Prime Minister Viktor Orban, saying he is too close to the...

Ion Druta, one of the most powerful organized crime figures in the Republic of Moldova and the breakaway state of...

By Nino Bakradze You don’t have to go to Southeast Asia to find sweatshops where workers toil under harsh conditions to...

The Georgian Dream – Democratic Georgia parliament majority has said it won't try to overturn a first-ever presidential veto...

The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest authority,...

  By Nathan Goldman The criminal libel trial of Khadija Ismayilov, an investigative journalist and OCCRP partner, is...

The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

Authorities have caught the notorious and elusive leader of the Juárez Cartel, one of the most wanted men in Mexico and the...

Cuba has sentenced Canadian businessman Cy Tokmakjian to 15 years in prison on corruption charges.

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...

Four British men have been sentenced to jail for aiding the sophisticated theft of US$ 9.4 million worth of EU carbon...