Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
Drugs keep flowing despite the global pandemic.
Dozens of gang members have been killed throughout Europe in a conflict that has Balkan crime groups taking sides, along...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...
