Real Estate

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused...

Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...