Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought...
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did...
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since been banned...
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to...
Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the prospect of...
In 2021, Colombian authorities seized a large shipment of illegal shark fins destined for Hong Kong. A company owned by the...
After emerging from a Venezuelan prison, the ‘Tren de Aragua’ gang has spread to half a dozen countries, bringing...
Europe’s commercial ports are top entry points for cocaine flooding in at record rates. The work of a Dutch hacker, who was...
Companies with ties to two CABEI consultants won contracts worth more than $1.6 million to advise the bank on its...
The names of more than 100 agents for the U.S. drug agency and other federal law enforcement entities were revealed in a...