Enablers

Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...

Sinisa Mali, the powerful mayor of the Serbian capital of Belgrade and a close associate of Serbian Prime Minister...

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...

A company owned by Balkan drug lord Darko Šarić’ s gang and frozen by the Serbian government has been quietly transferred to...

On paper, Tarikh Hajiyev is the founder of seven companies in Azerbaijan. The legal address for all of them is Fuzuli...

On two occasions, law enforcement from Belarus expressed interest in buying Hacking Team surveillance software, via a...

Online hackers have released more than 400 GB of internal data, including staff emails and company documents, stolen from...

A massive leak of the Italian cyber-surveillance firm Hacking Team's data has revealed that Azerbaijan's Ministry of Defense...

Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a...

Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...

Ilham Aliyev’s family owns a 10,500-square-foot London mansion worth more than US$ 25 million. The house is on Hampstead...

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...