When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...
When thieves plundered one of the U.K.’s swankiest jewellers last month, they didn’t take any diamonds or other precious...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...
Russian police arrested nearly 2,000 people who hit the streets of multiple cities across the country on Wednesday to...
After his supporters warned that he could die soon, Russian authorities transferred sick Kremlin critic Alexei Navalny to a...
