The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are caught up in sanctions imposed because of Russia’s war on Ukraine.
Bidzina Ivanishvili’s ruling Georgian Dream party has been accused of election fraud and increasingly authoritarian...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...
An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Frequently asked questions about the global investigation into Dubai property ownership.
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
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