The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...

In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO, ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Extortion and smuggling. Counterfeiting, fraud, and money laundering. Hacking and bribery. Organized crime groups and corrupt persons have been wildly successful in 2013. They have trafficked and ...

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of coke into the U.S ...

Nigerian authorities announced the rescue of over 200 children and the dismantling of multiple gangs and human trafficking ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...