Investigative Reporting Project Italy

Throughout Nigeria, Pentecostal churches act as a gateway for criminal organizations to traffic young girls across Europe...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a colorful...

Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

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

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

Italian authorities have announced the arrest of 71 suspected members of the country’s most powerful crime syndicate on drug...

Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...