Organized Crime and Corruption Reporting

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

A retired U.S. Coast Guard chief petty officer shown in photos wearing Soviet military garb and alleged by federal...

For years, the dark web has provided an anonymised haven for cybercriminals to hone their skills, giving rise to highly...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the post-apocalyptic...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

One year ago, the Pegasus Project unveiled how a program from the Israeli spyware-firm, NSO group, had become the choice...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...