Asia

Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...