How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.