Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...
General Renier Urbáez, born in 1971, is the president of the Venezuelan armed forces’ Social Security Institute.
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Chinese citizens have been flocking to Hungary. But since public outrage forced the suspension of the country’s Golden Visa...