Enablers

Moscow’s deteriorating relationship with the West and stricter checks of money origins in the UK have forced many rich...

Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...

The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will...

Pakistan’s Interior Ministry rejectedon Tuesdaylast week’s request by anti-corruption authorities to impose a travel ban on...

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...

A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...

A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...

A Pakistani anti-corruption court on Monday declared the country’s Finance Minister an absconder after he repeatedly failed...

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...