Organized Crime and Corruption Reporting

The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

Ventilators Russia sold to the US last week to help fight the coronavirus pandemic have been produced by the subsidiary of a...

Transparency International (TI) and dozens of civil society groupson Monday called for the protection of whistleblowers...

The Tor-hosted darknet site Monopoly Market has banned vendors seeking to use the platform to promote fraudulent coronavirus...

A former soldier has received a 23 year jail term on Monday after a court found him guilty for the murder of Slovakian...

A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...

Montenegro’s government extended on Friday the public debate period on controversial access to information legislation,...

US President Donald Trump signed a $US 2.2 trillion coronavirus relief bill last week, but not without also issuing...

Investigators with the US Justice Department and Securities and Exchange Commission are probing possible COVID19-related...

Mozambican authorities have discovered the bodies of 64 migrants who died in a sealed shipping container, with fourteen...

The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...