Organized Crime and Corruption Reporting

Pakistan’s Supreme Court on Thursday ordered the release of a British-Pakistani militant extremist who had been the prime...

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

Maldivian authorities must take action against those causing environmental destruction to the vulnerable islands and have to...

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...

Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...

Pirates killed one and kidnapped 15 crew members of a Turkish cargo ship on Saturday in the latest attack on vessels sailing...

The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Hong Kong police arrested seven former bankers on Tuesday who were allegedly responsible for laundering US$813 million of...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

Geneva prosecutors last week requested a five-year prison sentence for Israeli businessman Beny Steinmetz whom they have...