Organized Crime and Corruption Reporting

A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the country’s...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return...

The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Officeon...

Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

Thirteen members of the Parliamentary Assembly of the Council of Europe (PACE) have been thrown out of the organization for...

Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...