How Tajikistan’s Leading Microlending Organization Allowed a Suspicious Client to Funnel Millions Abroad
The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik...
The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the...
Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of...