A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have trafficked at...
Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...