Duncan Hames

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency campaigners...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...