Organized Crime and Corruption Reporting

With most shops, cafes and restaurants closed for over a month, many Italians were left without income but according to...

For the past two weeks, anti-corruption protesters have occupied government officesof South Darfur’s El Radoom region,...

A former public official in Kyrgyzstan has accused his former boss of ordering the ‘dead or alive’ capture of a Prague-based...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

A controversial businessman known as ‘Serbian Al Capone’ and considered the region’s top narco-boss died in a Belgrade...

Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.

As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...

U.S. President Donald Trump replaced the recently appointed inspector general who was tasked with overseeing the country’s...

The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...

An Ecuadorian court has sentenced the country’s former president in absentia to eight years in prison for taking bribes from...

Born in 1966, General Angelvis Pérez has held several key positions during his long military career.

Though General Carlos Cestari is an active Twitter user, he mainly sticks to retweeting President Nicolas Maduro and...