Brazil’s Environment Minister Targeted in Illegal Wood Smuggling Probe
Brazil’s Supreme Court ordered federal police to conduct sweeping raids targeting public officials, including Environment...
person
John Kerry
The FinCEN Files
Hunter Biden Partner Secured Millions for Fund from Businessman with Reputed Organized Crime Ties
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
Pakistan's Ex-PM Released on Bail Over Luxury London Flats
A Pakistani court in Islamabad ordered ex-prime minister Nawaz Sharif and two of his family members to be released on bail...
Poor Rating for Uzbekistan, Turkmenistan in US Human Trafficking Report
Uzbekistan and Turkmenistan have joined the worst category in the US State Department’s blacklist of countries that have...
Panama Papers: Top Economists Say Tax Havens 'Serve No Useful Economic Purpose’
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
The Panama Papers
Spies and Shadowy Allies Lurk in Secret Thanks to Firm’s Bag of Tricks
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Bulgaria: UN Candidate Property Wealth Raises Questions
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...
US Must Sanction Officials Behind Human Rights Abuses in Azerbaijan, says NGO Open Letter
Azerbaijani officials linked to human rights abuses should be subject to targeted sanctions by the United States, according...
Bulgaria: 8 Charged in Mother-Son Contract Killer Ring Bust
Prosecutors in Sofia have charged eight alleged members of an organized crime group with arson, attempted murder, firearms...