Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
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.
The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.