Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...
European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...
The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...
Azerbaijani journalist Khadija Ismayilova ended her five-day hunger strike on Saturday after thousands of protesters rallied...
A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...
Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...
Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...
The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...
A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...
Tax authorities targeted a network of companies that embezzled millions of dollars in public funds destined for investments...
The Organization for Security and Cooperation, OSCE, expressed on Saturday serious concern over Azerbaijan’s continuous...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...