United Nations

An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...

Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...

Cameroon’s government is up in arms after our investigation into president Paul Biya’s extended “private trips” away from...

Investigative reporter and activist Khadija Ismayilova asked the United Nations’ Human Rights Council on Wednesday why it...

The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

Maldives President Abdulla Yameen has dismissed a petition from opposition leaders that called on the island nation’s...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...

European and African leaders developed an emergency plan for combating Libyan human smuggling networks. The plan would also...