Real Estate

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

Right-wing politicians and operatives with ties to Italy’s Lega Nord party said they will ask a commission regulating the...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the Cypriot...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...