President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan...
The Pentagon is on the hunt for Soviet-style arms across Eastern Europe -- and it’s using questionable contractors...
Romania and Bulgaria’s ports served as key transport hubs in the Pentagon’s supply-line which fueled millions of...
The Pentagon has rerouted its weapons supply-line to Syria after officials in Berlin became concerned at the surge...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion)...