A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...
At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...
The former top official in charge of foreign exchange at the Central Bank of Iran, Ahmad Araqchi, was arrested Sunday for...
Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....
In 2011, as then-President Hugo Chavez nationalized the gold mining industry, the leftist leader claimed he had a new idea...
Ireland’s Central BankannouncedWednesdayit had fined Allied Irish Banks Plc (AIB) – one of the country’s "big...
Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...
Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...