Organized Crime and Corruption Reporting

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

German police are looking for witnesses of the theft of 400,000 masks from that what it described as a carefully planned...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...

How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...