Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...
Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...
Russian authorities detained more than 5,400 people who protested on Sunday in some 150 cities across the country, demanding...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
Many American presidents have released pardons on their final day in office, but the slew announced by Trump on Wednesday...
Some 48 hours after he was arrested in Moscow, Russian opposition leader Alexei Navalny fired back at the Kremlin,...
Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...
Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...
A San Francisco-based cyber analytics specialist warned last week that the use of deep fake video and audio technologies...
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...