Organized Crime and Corruption Reporting

Colombia, the world’s largest cocaine producer, closed its borders on Monday to stop an outbreak of the coronavirus but...

A group that rescues women and girls trafficked from Vietnam to China says the closure of the border due to COVID-19 has...

The US Securities and Exchange Commission, in a 200-page memo, outlined measures intended to increase transparency of...

An Azerbaijani journalist was released on Tuesday after having served two of the six years he was sentenced to by a Baku...

A London court will suspend the corruption trial of three former energy industry executives for at least two weeks amid...

During the particularly severe 2017 drought, Cape Town, South Africa’s largest city, narrowly escaped the dreaded “Day Zero”...

Coronavirus travel restrictions have stalled Sweden’s investigation into an international fraud carried out by a sham...

The coronavirus pandemic has given Israeli Prime Minister Benjamin “Bibi” Netanyahu an unexpected boon, delaying his...

Azerbaijan authorities have detained five people, including the husband of the director of one of the country’s largest...

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

An inventive gang has over the past few years developed a lucrative, illegal business: they rent bulldozers and similar...