VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...
Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...
Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...
A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...
A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...
Spanish authorities shut down Sunday a large-scale, clandestine tobacco operation that had the necessary infrastructure to...
One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....
A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...