Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
The European Court of Justice has reversed a decade of progress against financial secrecy, to the cheers of sanctioned...
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...