Organized Crime and Corruption Reporting

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

A group of Kyrgyz parliamentarians elected a former lawmaker as the country’s new prime minister on Saturday, days after his...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....

For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...

The president of Mexico’s tempestuous relationship with the country’s press is putting journalists at risk of serious harm,...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...