Organized Crime and Corruption Reporting

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...

South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...

Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU...

Nancy Garcia’s 16-year-old cousin was picking fruit with his father at a ranch in rural Michoacan when armed gunmen upended...

Romania’s fugitive former chief prosecutor lost on Wednesday her final appeal in a corruption case and was sentenced to four...

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

German police need to treat the Monday theft of items worth €1 billion (US$1.1 billion) during aheist at Dresden’s “Green...

Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom...

United Kingdom has suspended a convicted prisoner exchange agreement with Pakistan, signed in November 2018, due to leniency...

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...

The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...