Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year....
In the largest operation of the last 23 years against the 'Ndrangheta, authorities in Italy and Germany have since...
“We’ve come here to kill you tonight. Perhaps you don’t get it? At the same time, we’ll also kill your son and...
Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime...
Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are...
Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are...
An operation involving police in Italy, the United States and Spain has resulted in the arrests of 33 people and...