How Afghanistan’s President Helped His Brother and a U.S. Contractor Secure a Lucrative Mineral Processing Permit
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...
Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...