North America

Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.

In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his apartment they...

Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...

Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...

Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...

Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...

A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...

Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...

Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...