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,...
A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...