Greek PM Distances Himself from Wiretapping Scandal that Rocked the Country
Greek Prime Minister Kyriakos Mitsotakis said on Monday that he did not know his political opponent had been wiretapped by...
organization
Guardian
‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
Bankers Support Switzerland’s Decision not Change Banking Secrecy Law
Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...
Russian Asset Tracker
Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...
“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
New Zealand to Introduce Further Sanctions on Russia
Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...
Sanctioned Russian Bank Transferred Ownership to Cyprus Shareholders
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...
Italy Arrests 100 Suspected ‘Ndrangheta Members
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...
U.S. Court Denies NSO Group “Foreign Sovereign Immunity”
In a development of NSO Group’s ongoing legal woes, a U.S. appeals court denied on Monday their motion to dismiss a lawsuit...
Pandora Papers Investigation Continues to Make Waves
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...