Organized Crime and Corruption Reporting

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

Europe’s drug supply landscape is “in flux” as new drugs and routes prevail, according to the 2013 European Drug Report...

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over programming at...

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek dictator...

The United States Securities and Exchange Commission (SEC) has opened an investigation into Swedish multinational Ericsson’s...

Naser Kelmendi, the notorious Balkan drug kingpin, has been arrested by authorities in Kosovo. Kosovo Police spokesman Baki...

The three assassinations that Robert Gîrleanu is charged with were committed in 2000 in the Ialoveni region in the Republic...

By Nushabe Fatullayeva Family members of Azerbaijan’s Transport Minister and a prominent Azerbaijan company that does...

{modal href="images/stories/CCWatch/rbg-6.jpg"}{/modal} By Dan O’Huiginn The Croatian Foreign Ministry denied...

By Eliza Ronalds-Hannon When European heroin use dipped in the early 2000s, politicians and analysts hailed the news as...

By Eliza Ronalds-Hannon Azerbaijan continued its tour of stone-carved diplomacy this week with an announcement it will fund...

By Bojana Jovanovic and Stevan Dojcinovic Anton Stanaj, a Montenegrin business owner and convicted cigarette-smuggling...