Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...
The founder of Faroz, one of Tajikistan’s most successful companies, had no intention of feuding with the regime. But after...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former Soviet...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...
After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...
The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...
Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...