Offshore Company Spent 3 Years Chasing Ivanishvili's Passport
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen,...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and...
Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an...
Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month,...
Russia is often criticized as a major source of international money laundering but its Central Bank’s official...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to...