C4ADS

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

Criminal organizations exploited increased air travel in Latin America and the Caribbean to traffic birds, reptiles, mammals...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

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...