Organized Crime and Corruption Reporting

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in the world...

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...

Two whistleblowers are suing a Gabonese bank for personal damages after revealing its involvement in corruption and...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...