From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...
Irina Bokova, Director General of the United Nations Educational, Scientific and Cultural Organization (UNESCO), owns...
Armenian Prime Minister Hovik Abrahamyan has close family members who own more than 35 businesses in Armenia. The Armenian...
A Russian national who owns a US-based consultancy has been indicted for paying US$3.5 million in bribes to gain funding...
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...
Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...
Frequent blackouts drive residents to buy their own generators to keep businesses and homes running.You can smell newly...