UK Tackles London’s Reputation as Dirty Money Magnet
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on...
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the...
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between...
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7...
Irina Bokova, Director General of the United Nations Educational, Scientific and Cultural Organization (UNESCO),...