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, ...

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

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

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

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing ...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...

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 ...

Axel Fischer and Eduard Lintner, former Bundestag deputies, were members of the German delegation to the international human ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.