Organized Crime and Corruption Reporting

As chief prosecutor on the most consequential organized crime trial in Italian history, Giovanni Falcone collated 40 volumes...

By Khadija Ismayilova, OCCRP, Radio Free Europe/Radio Liberty {modal...

Novruz Allahverdiyev, 40, lives in a mud house in the village of Chovdar, a small Soviet-era mining town in rural...

United Nations members have drafted a treaty to counteract the global cigarette smuggling trade, which costs up to US$50...

By Valerie Hopkins Azerbaijani journalist and OCCRP Regional Coordinator Khadija Ismayilova’s requests for a full...

By Valerie HopkinsA Turkish national who allegedly helped a confidante to Egyptian dictator Hosni Mubarak hide his assets in...

He fought beside Arkan, murdered for Milosevic, organized the country’s most violent criminal gang and assassinated a...

A member of the powerful Montenegrin family that controls the Roksped empire, Anton Stanaj organized an international...

Sretan Jocić, one of Serbia’s most feared and vicious gangsters, has left a trail of bodies, charges and allegations around...

An estimated ten thousand Montenegrins gathered in the capital Podgorica on Sunday, to protest what they said is widespread...

Verica Barac, who led Serbia’s Anti-Corruption Council for almost ten years, has died at the age of 57 after a decades long...

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...