Europe

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

Leaked text messages from a powerful businessman provide an inside look into the rot at the heart of Slovakia’s judicial...

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...