Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a report...
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
A former Mexican Attorney General was convicted of protecting and facilitating a cartel’s drug trafficking activities and...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
The amount of black money flowing in and out of developing countries is so large and consistent that it counted for...
Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...