A Latvian Bank’s Last Sweetheart Deal for Kremlin-Linked Clients
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy...
Swiss federal prosecutors have ordered the Geneva-based trading company Gunvor to pay almost CHF94 million (US$...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
President Putin is Coming Back. Will He Bring Increased Graft With Him? In an announcement that seemed to...