Organized Crime and Corruption Reporting

A high-profile trial against businessmen, a former minister, and two dozen accomplices shines a spotlight on illicit...

The Cypriot press ethics committee slammed on Monday the president’s former law firm for threatening to sue media that...

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

The trafficking of animals, illegal logging and mining and the dumping of hazardous materials diverts hundreds of billions...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Bullet-filled bodies of nine people were found early Thursday morning hanging on a bridge decorated with avocado murals in...

Police in Toronto charged 60 people and seized over CAD$45 million (US$34 million) worth of drugs during two investigations...

The Azerbaijani Supreme Court upheld on Wednesday tax evasion charges against investigative journalist Khadija Ismayilova in...

The United Nations is investigating allegations that members of its staff stationed in Yemen were involved in corruption,...

The Kyrgyz Interior Ministry says it is investigating an incident during a protest on Wednesday in Bishkek in which three...

As part of its investigation into the largest data breach in the country’s history, Bulgaria’s Special Prosecutor's Office...

The head of Bulgaria’s anti-corruption authority resigned on Wednesday, several months after he was first implicated in the...