Enablers

Investigators in South Africa are finalising a second report on the multinational holding company Steinhoff, which was...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

After months of debate and pushback from wealthy nations, the United Nations (UN) adopted a resolution to begin the process...

Steward Health Care, a U.S. company at the heart of Malta’s biggest-ever corruption scandal, paid out nearly US$1.6 million...

A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more than US$215...

An offshore company owned by onetime deputy defense minister Mamuka Mujiri purchased a London flat — then sold it after his...

Law enforcement across Europe dismantled Thursday a cybercrime organization that earned millions through botnets, whose...

United States authorities have dismantled what the FBI described as “likely the world’s largest botnet ever.” The malicious...

A Moroccan cybercrime ring has taken a liking to gift card fraud, stealing victims’ personal information and using it to buy...

As head of security for Azerbaijan’s president, Baylar Eyyubov is closely trusted by one of the world’s most authoritarian...

Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company,...

Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and...