Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...
Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...
Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but little has...
Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...
New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...
Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...