A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...
In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...