Asia

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...

The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...