Europe

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

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....