Money Laundering

The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

Armen Sarkissian's family owns five previously unreported properties in and around London.

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...

For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...