Real Estate

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...

Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused...

Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...