Wealth

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

The US$8.3 billion settlement by opioid manufacturer Purdue Pharma announced by the U.S. Department of Justice (DoJ)...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.