All Investigations

Additional documents for Big Trouble in Big Tobacco.

Exactly two years after his death in a dank, frigid, rat-infested cell, Sergei Magnitsky has become a byword for the...

Latvia has made itself into an important transit hub between Russia and other former Soviet republics and the West by...

Documents relating to The Proxy Platform.

By Stevan Dojcinovic and Valerie Hopkins The Serbian Special Court for the Fight Against Organized Crime today sentenced...

A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...

This week: Tweets for Transparency and Coding 4 Country, Smuggling in Kosovo, Immunity in Italy, Mammals in Mexico, and...

VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man in...

Washington unveils new strategy to combat transnational organized crime Valerie Hopkins The White House Monday announced...

Collapse may lead to power vacuum and fight to control the drug trade in its territoryBy Valerie Hopkins The former leader...

Taylor Network shut down by New Zealand AuthoritiesBusiness registration operations run by the Auckland-based Taylor family,...

Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor...