Europe

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...

One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...

Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country....

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights — more...

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...