Organized Crime and Corruption Reporting

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

The police in southeast Nigeria rescued 35 girls aged 14 to 17 who were exploited for prostitution and ‘baby harvesting’ in...

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one of the...

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being raised...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...