Organized Crime and Corruption Reporting

A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

U.S. authorities have arrested the alleged leader of a criminal clan known as Group America, believed to have smuggled tons...

Hundreds of civilians have been killed by Islamist insurgents, government security forces and a pro-government mercenary...

Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding the United...

Italian authoritiesannounced on Wednesday the seizure of over 80 million euros (US$95.8 million) in assets and restriction...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.

An estimated 8,000 tigers still inhabit semi-legal tiger farms in China, Vietnam, Laos and Thailand, where they are...

U.S. authorities arrested Emma Coronel Aispuro, the wife of infamous drug lord Joaquin “El Chapo” Guzman Leora, upon her...

A court in Lima on Monday sentenced Zoran Jakšić, a Serbian national and leading member of the international...