“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
New reporting on the murder of Maltese journalist Daphne Caruana Galizia reveals that a man she wrote about in...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up....
Torture is widespread in police cells and prisons across Russia. A new analysis of court rulings shows what the...
When investigating why Russian border guards refused to let a Tajik citizen leave the country, a journalist...
A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury...
This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and...
At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev...