Organized Crime and Corruption Reporting

Anthropologists and heritage experts who have called for more due diligence on the part of the legitimate antiquities market...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

A militant extremist previously convicted for the murder of an American journalist may soon walk free after Pakistan’s...

Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...

One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A bizarre black market business developed in Pakistan as desperate families of critical COVID-19 patients are offering...

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...