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How to fight the global Wall Street landlords

  • Corruption
  • Economy
  • Organised crime

Banks and vulture funds make money from ordinary people’s distress. The only way to fight back is to outsmart them. Wall Street giants—the so-called ‘vulture funds’—have been on a house-buying spree across Europe and the United States since the 2008 financial crash.

Operation Sophia

  • Human Rights
  • Migration
  • Organised crime
  • Politics

Consequences of the EU's Attempt to Neutralise People Smugglers

TRIPOLI - The central Mediterranean is now the busiest corridor for irregular migration into the European Union. All past efforts to combat flows have resulted in more sea crossings and more deaths at sea.

Catching the real pirates

  • Agriculture
  • Ecology
  • Europe
  • Organised crime

A number of fishing companies are flouting international law, exploiting workers, and over-fishing, thus stripping vulnerable countries of a vital food source.

Passport for profit

  • Corruption
  • Europe
  • FOI
  • Migration
  • Organised crime

Thousands of refugees from Africa and the Middle East risk their lives to reach the shores of Europe and escape conflict and repression.  But for the wealthy there are easier options available. With enough money, it's possible to purchase a EU passport - or at least residence. 

Cash Loans Czar's Maltese Tax Escape Plan

  • Corruption
  • Europe
  • Organised crime
  • Trafficking

How Russian Billionaire and Fashion TV investor paid near zero-tax on small loans operations in Europe and USA.

Mafias and the Far Right: The City of London Connection

  • Corruption
  • Organised crime

Massimo Carminati, boss of an alleged mafia group in Rome, is said to have made millions of euros before his arrest in December 2014. But this financial treasure is nowhere to be found.

Eurocrimes - Exploring Criminal Worlds on the Continent

  • Europe
  • Organised crime

The migration of criminality between European countries is a major source of social and political tension on the continent. Though dominant in the news, this phenomenon is barely covered in reports released by national and European institutions, creating an information gap that furthers mistrust and fear between people.

The African Line

  • Organised crime

The Calabrian mafia ‘Ndrangheta's primary source of money is cocaine. How do they traffic the drug from South America to Europe and Africa leaving virtually no trace?

Mafia in Africa 2

  • Industry
  • Organised crime

Mafia in Africa 2 exposes the fraudulent business empire of Italian criminal Curio Pintus, who was sentenced to three years in jail in 2001 for laundering drug money for the 'ndrangheta, but remains active as CEO of US “merchant bank”, the Pintus Group.

The Ematum Deal in Mozambique

  • Agriculture
  • Corruption
  • Organised crime

How much of the $850 million budget that the publicly-privately owned Mozambican company Ematum had to purchase a fishing fleet actually went to military hardware?