In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Media freedom advocates have condemned the guilty verdict handed down by a Hong Kong court to two reporters who now face up...
Tens of thousands of people were going hungry — but the International Red Cross faced growing obstacles as it tried to...
Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The...
Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
The Kenya Aviation Workers Union is threatening to strike if the proposal for India’s scandal-ridden Adani Group to lease...
The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
Armen Sarkissian's family owns five previously unreported properties in and around London.