United States

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

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...

A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey across...

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.

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...

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

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

Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...