Four Ex-Nigerian Officials Named in Swiss Bribery Scandal
The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive...
The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive...
The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter...
Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of...
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was...
The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for...
Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC)...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”....
Total Golf Construction is a Florida company that specializes in the construction of golf courses.
Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another...
Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters...