Real Estate

The United Nations kicked off its 14th Congress on Crime Prevention and Criminal Justice in Kyoto, Japan on Saturday, with...

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Azerbaijan lost three cases in front of the European Court of Human Rights last week and will have to pay 282,850 euro...

During an appearance on an Albanian talk show, Tirana’s mayor, Erion Veliaj, downplayed an ongoing investigation into his...

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Non-governmental organizations advocating freedom of speech in Nicaragua shuttered their doors last week after the country...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Spain’s Guardia Civil last week arrested ten accused of operating a million-dollar pyramid scheme, including the alleged...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...