C4ADS

Criminal organizations exploited increased air travel in Latin America and the Caribbean to traffic birds, reptiles, mammals...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...