Organized Crime and Corruption Reporting

Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...

A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

Two British anti-corruption watchdogs are calling on the UK’s attorney general to stop obstructing a bribery investigation...

Pakistan could soon face a judge in Great Britain for not paying multimillion bills for an investigation into the UK-based...

A new study is linking the United States’ attempts to enforce stricter border controls to increased corruption among...

Bulgarian authorities indicted former Deputy Economy Minister Alexander Manolev and 25-year-old Anna Dimitrova for...

A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...

Montenegro has on Thursday officially launched the application process for its Citizens by Investment Program, otherwise...

Four cartels are battling it out for the lucrative US$1.5 billion dollar avocado trade in western Mexico, the office of a...

The US House of Representatives said on Monday it has issued a subpoena to President Donald Trump’s lawyer, Rudy Giuliani,...

Swiss authorities have auctioned off a fleet of luxury vehicles owned by the son of the President of Equatorial Guinea,...