North America

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...

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

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

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

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

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

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...