Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Montenegro has on Thursday officially launched the application process for its Citizens by Investment Program, otherwise...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
After 2003 Rose Revolution, Georgia invited everybody in. Now, with anti-immigrant groups staging street demonstrations and...