Real Estate

Stanko Subotic, a businessman twice indicted for cigarette smuggling and known for his links to an alleged drug lord, is set...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

World trade is up, and the risk of cross-border corruption has increased with it. But a new report by OCCRP partner...