Organized Crime and Corruption Reporting

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in their home...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

In its newly-released 2018 code of ethics, FIFA, the world governing body for football, has scrubbed the word “corruption”...

Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...