Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...