Passports and Visas

The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

The head of the Right Livelihood Award Foundation pressed Azerbaijan on Friday to withdraw its travel ban on Khadija...

Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of the...

Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden...

Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...

Velasco International received more than $9 million (€ 7 million) between 2012 and 2013 from Metastar Invest in accounts...

The Spanish National Police has dismantled an international criminal network that used commercial flights to smuggle Iranian...

Philippine authorities took steps to prevent eight suspected drug traffickers from leaving the country – among them a former...

Two suspects arrested in raids in Phnom Penh and Ratanakiri Province last week have been provisionally charged with drug...

In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the...

Chinese anti-corruption authoritiespublishedThursdaythe foreign addresses for 22 of its "most wanted" suspects,...