In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy minister, for...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
Swiss federal prosecutors have ordered the Geneva-based trading company Gunvor to pay almost CHF94 million (US$ 95.1...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
President Putin is Coming Back. Will He Bring Increased Graft With Him? In an announcement that seemed to surprise no one,...