Global Anti-Corruption Consortium

Angelica Andrade will never forget January 25, 2019, the day her sister died.

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

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...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...