Organized Crime and Corruption Reporting

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

James Cahill, an American labor leader who was arrested in October on bribery charges, had extensive connections to...

As Christians around the world were preparing to celebrate Christmas, the Catholic Church recognized the martyrdom of an...

An international press freedoms watchdog has found that Mexico was the deadliest country in the world for media workers in...

The United Kingdom has convicted a further four people of involvement in a human smuggling operation that resulted in the...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...