A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...
For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from Belgian...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
On the night of Dec. 11, 2013 in Prague’s Old Town, four men jumped out of a Porsche Cayenne on Kaprova Street and attacked...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former Soviet...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Online gambling is huge in Malta — but it's not all fun and games. Here's how the island's internet casinos have become cash...