Real Estate

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

The South African real estate regulator is launching a probe into allegations that an agency violated financial regulatory...

Bulgaria’s prosecution office said on Monday it will ask Spanish authorities to provide information about an alleged money...

A Novaya Gazeta investigative reporter who three years ago exposed the Chechen gay purge said she and a human rights lawyer...

Ukrainian MP Oleksandr Gerega has failed to include two luxurious Spanish properties, estimated to be worth more than six...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

The former head of one of China’s banks admitted in a state TV documentary that he took millions of dollars in bribes and...

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into force on...