Corruption Cash Frozen in Switzerland to Fund Development in Uzbekistan
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former...
Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former...
The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering...
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites,...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from...
On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of...
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected...
Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S....
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million...