A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dr. Mirjalal Kazimi, a liver transplant specialist, is famous in Azerbaijan. Patients start gathering outside his office at...
Petar Panic, also known as “Pana,” is a one-eyed Serbian mobster with a rich criminal history and friends in the right...
Dubai offers one perk that fits nicely into its secret real estate market: easy visas.
Dubai is a global hub for several kinds of money flows that are vulnerable to abuse.
Dubai went from the land of sand to skyscrapers in less than 20 years as the tidal wave of money — some of it dirty — flowed...
Hundreds of billions of dollars in natural resources, particularly diamonds and gold, flow through Dubai's economy en route...
Dubai has over 20 free zones to encourage international investment by allowing 100 percent foreign ownership of companies,...
The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...