A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...
Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...