Real Estate

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...

A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...

Armenia’s President Armen Sarkissian signed on Monday a law that allows state institutions to seize property suspected to...