Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.
Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...
The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...
Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...
Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...