Organized Crime and Corruption Reporting

Several Montenegrin citizens have been detained when authorities of the Caribbean island of Aruba intercepted earlier this...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

A student who was accused of defamation for broadcasting claims that Cambodian Ministry of Justice officials took up to US$3...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...

Kyrgyz authorities are investigating a custom officer who could be involved in a scheme journalists of OCCRP, RFE/RL and...

The French Financial Prosecution Office said on Wednesday it will try to determine whether the money the suspected...

Of all the people that could have been reprimanded for “significant corruption” in what is perceived to be the EU’s most...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...