Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump...
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...
Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...
Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s...
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Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Frequently asked questions about the global investigation into Dubai property ownership.
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
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