Art

The Attorney General’s Office (PGR) of the Dominican Republic confirmed Thursday that the Brazilian construction giant...

Belgian authorities are investigating the country’s Foreign Minister who is suspected of corruption and money laundering...

Hundreds of women filled the streets of Mexico City on Friday night to demand greater safety for women and justice for two...

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

Britain’s anti-money laundering regulations are not enforced by accountancy and legal associations due to fear it would lose...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

Police in Spain recovered hundreds of looted archaeological items, including a prehistoric ax mold and a medieval seal, that...

Interpol called on Wednesday for more global cooperation in stemming theft, forgery, and illicit trafficking of cultural...

A United States appeals court allowed a lawsuit from six former child slaves to be reinstated on Tuesday against the U.S....