A tiny State but with a crucial role in the global drug trafficking, Guinea-Bissau presents perfect conditions for corruption and organized crime to melt and become one with the authorities.

EIA campaigns Director Julian Newman catches up with Ali Jambi – aka Tham Hai Lee, Jambi Lee, Jenggo, Hap Ali – who went from Indonesian timber smuggler to wealthy Singaporean businessman.

Financial and white collar crime have become one of the most threatening crime world wide. Capable of reinvesting and laundering billions in seconds, it is a practice organised crime needs to move their capitals.

Attack at the US embassy in Sarajevo on October 28 2011 was a test for a large-scale action, investigator says

An uneasy partnership between Italian and Nigerian gangs has led to a boom in human trafficking and the drugs trade.

In September of 1988 the Boston Globe ran The Bulger Mystique. The title referred to the city's famous brothers, both at the top of their fields at the time, one a prominent politician (William “Billy” Bulger) and the other an Irish mob boss (James “Whitey” Bulger)

After joining the European Union in 2004, Latvia began to enjoy tremendous economic growth. However, the global financial turmoil took a heavy toll on Latvia.

Azerbaijan remains a significant concern for the Western world as it is situated along major drug trafficking routes from Afghanistan and Iran leading to Russia and Europe and little is done to counter the phenomenon.

Neighboring Afghanistan and Pakistan, Iran is the shortest way for bringing opium to Europe, and for this reason it is part of many international and bilateral agreements.

With "Operation Captura 6" English investigators ask for the cooperation of citizens to help the Police to catch some of UK's most dangerous suspected criminals, who are believed to be on the run in Spain.