Organized Crime and Corruption Reporting

Lithuanian authorities have launched an investigation into the procurement of Chinese-made protective face masks that,...

Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...

The 21-day trial of the murder of Slovak journalist Ján Kuciak and his fiancee, concluded on Thursday with the prosecutor...

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused...

As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that...

Authorities in Italy have announced two successful organised-crime busts in the last few days, including the seizure of a...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...

A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...