Organized Crime and Corruption Reporting

In Russia, local news reports that a sophisticated black market for fake vaccine cards is thriving in secret Telegram forums...

Spanish and Portuguese authorities struck against an organized criminal group smuggling millions of dollars worth of illegal...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...

A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a colorful...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

How is China Tobacco different from other multinational tobacco companies? Who regulates it? And where are its cigarettes...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...