A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it...
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal...
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has...
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a...
An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government...
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all....
Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a...
Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...