Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...
Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...
Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...