Organized Crime and Corruption Reporting

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of questions...

Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but little has...

Indonesia is failing to enforce its internationally acclaimed moratorium on deforestation, with officials at multiple levels...

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

A report released Monday alleges that Mozambique’s Islamist insurgency funds its “terrorist” activities through involvement...

More than 100 international and local organizations devoted to the preservation of marine wildlife raised their voice...

Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...

New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...

Global fashion brands have been yet again pressed to avoid cotton from Turkmenistan after a new investigation emerged last...