Organized Crime and Corruption Reporting

Five offshore companies that own shares in Universal Bank have given up their voting rights after an investigation by the...

Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...

Prosecutors in Bosnia and Herzegovina (BiH) filed charges Thursday against Balkan businessman Zoran Copic. Prosecutors from...

VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man in...

VALERIE HOPKINSCoup BirthdayToday marks the 20th anniversary of the failed coup that wound up toppling the USSR. Many...

A United States citizen, philanthropist and business man is currently on trial in Armenia for the sexual abuse of underage...

United States intelligence agencies plan to use social networking sites and improved data sharing as a part of the Obama...

Collapse may lead to power vacuum and fight to control the drug trade in its territoryBy Valerie Hopkins The former leader...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...

Police say factory was owned by alleged money launderer but farmers are caught in the middle.By Centers for Investigative...