A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...
Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati...
The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...
Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...
Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of...
An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...
Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on...
Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...
Britain's National Crime Agency said the money laundering bust was its biggest in a decade.
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...