Hacking Through Venezuela’s Thick Foreign Exchange Jungle
Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving...
Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving...
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the...
Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state...
Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored...
Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly...
Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.
In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017...