Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
A Russian investigative journalist has fled the country after being threatened and labeled a terrorist by Chechen leader...
Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...
A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...