Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
Customs inspectors at the port of Rotterdam, The Netherlands, intercepted on Sunday more than two tons of cocaine with an...
Organized crime is to be blamed for the Amazon deforestation and that’s a transnational problem, Brazilian Attorney General...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...
See the Yanukovychleaks documentary first aired at the festival.By Matthew Luxmoore (Kyiv Post) Documents exposing the...