Real Estate

As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...

Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...

The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...

The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...

As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...

A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...

Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...