Visas

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....

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...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...

The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and included his...

Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...

An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...

A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...

The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...