Old Subject: Corruption | Crime

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A nonprofit organization focused on investigative journalism whose mission is to expose abuses of power, corruption, and neglect of duty by public and private institutions. Its investigations are rooted in...

It is a public policy organization advancing Bulgaria's democratic and free-market ideals. It is an independent, nonpartisan organization that strives to influence public policy and civil society in order to...

It works to eliminate the undue influence of money in American politics; trying to prevent government corruption, empower citizens in the political process and ensure the integrity and fairness of...

A three-year program supporting the "Africa-EU Strategic Partnership and the Joint Africa-EU Strategy and Roadmap 2014-2017" working "to mitigate the impact of transnational organized crime (TOC) in Africa on development,...

An inter-governmental body established by of 39 governments that aims "to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing" tax...

A "global network of organizations working on illicit financial flows." It seeks "to curtail illicit financial flows through the promotion of a transparent, accountable and sustainable financial system that works...

A think tank that promotes national and international policies to curtail cross-border flows of illegal money through "high-calibre analyses of illicit financial flows" and "effective policy solutions." Issue areas: Illicit...

An independent organization seeking "innovative strategies to highlight and reduce the impact of organized crime and illicit markets." Gathers "a network of more than 500 experts, including prominent law enforcement,...

It “works to expose the corrupt exploitation of natural resources and international trade systems, to drive campaigns that end impunity, resource-linked conflict, and human rights and environmental abuses.” Consequently, it...

A foundation focused on studying threats to national and citizen security in Latin America and the Caribbean, with a particular emphasis on organized crime. The organization provides reports, analyses, and...