Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned...
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...
A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to...
Footage uploaded to social media shows the dramatic aftermath of a crash-landing in Mexico, shortly after the plane had been...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...
The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...
Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across the country....
More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...
Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...
A court in North Macedonia jailed on Thursday the country’s former anti-corruption prosecutor for misuse of office and her...