Organized Crime and Corruption Reporting

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...

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their jobs in...

The eldest daughter of Islam Karimov, president of Uzbekistan, is suspected of involvement with an organized crime group...