A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...
At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...