Organized Crime and Corruption Reporting

Following orders from President Rodrigo Duterte, authorities have closed all state gambling facilities on Sunday and will...

Mere hours after Prime Minister Imran Khan reached Washington D.C. for a state visit and meeting with President Trump,...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

For nearly fifteen years, the banner on the front page of one of Gambia’s daily newspapers, The Point, has asked the same...

Hours after Serbian investigative outlet KRIK revealed that the brother of the country’s Finance Minister was using a car...

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

Apartments built by the construction company of the son of a Tajik government official were so poorly built that authorities...

Uzbekistan’s Ministry of Culture wants to know where the money UNESCO granted for the management of two World Heritage sites...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Kazakh police detained poet Ramil Niyazov as he held a one-man anti-government protest on Thursday in Almaty, holding a...

Transnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating...