When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...
A CINS/OCCRP investigation reveals how taxpayer money from the Balkans is spent so that public institutions can “win”...
A new database assembled by investigative reporters details the property holdings of many politicians in Bosnia and...
The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was found guilty...
The former governor of Virginia and his wife were both found guilty on Sept. 4 of using the governor’s position to obtain...
Authorities in Myanmar’s largest city have backed off a plan to give a US$ 8 billion city expansion contract to a...
The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...
Ramiz “Celo” Delalic was a well-known and popular guy in Bosnia and Herzegovina for his military service during the war,...
The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine traffickers...
Bail of US$ 5 million has been set for Andre Paul Hamilton, the son of a convicted international drug trafficker. Hamilton...
An anti-corruption drive by China’s President Xi Jinping, which last year investigated 51,000 people and punished 30,420 for...