Organized Crime and Corruption Reporting

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.

A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.

Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip Morris.

The South African public anti-corruption watchdog has lost its case against the country’s president after a court cleared...

The head of an elite Iraqi counter-terrorism force declared that his unit would be best purposed fighting corruption, but an...

Police in Bosnia and Herzegovina arrested on Tuesday six people suspected of belonging to an international gang that...

Investigators in more than 15 countries have seized almost 36 million units of medical drugs in a coordinated sting on...

Starting Tuesday, Mexicans can buy special national lottery tickets that will give them a chance to become one of the 100...

A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...