Passports and Visas

Pakistan and Bosnia and Herzegovina’s officials on Wednesday signed in Islamabad an agreement that allows the Balkan country...

In the wake of several scandals involving the investor citizenship schemes of Cyprus and Malta, the EU Commission plans...

After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the Cypriot...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.

On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...

A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey across...

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.