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When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...

Smuggling doesn't always involve drugs, weapons, or people sold into slavery. Sometimes there's a lighter side to getting...