Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
A Mexican activist’s family has been looking for answers for a decade, even in Canadian courts.
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
A retired Army colonel was arrested on federal charges Tuesday for plotting to bribe senior Haitian officials related to a...
The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them...
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
