How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
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...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
The assassination six months ago of the Maltese journalist Daphne Caruana Galizia sent shockwaves around the world.
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...