Wealth

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

A group of Cambodian civil society organizations has petitioned the European Union to reconsider signing an agreement on...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...

Hungarian investigative outlet Atlatszo has been the target of pro-government media attacks since it recently revealed links...

In a continuation of its recent corruption sweep, Saudi Arabia amended an anti-corruption law on Tuesday, removing a 60-day...

Police arrested an opposition senator who spent three weeks holed up in his office after Philippine President Rodrigo...

The son of Angola's former president Jose Eduardo dos Santos was taken into custody in connection with a US$1.5 billion...

The European Parliament has no obligation to tell the public what its 751 members do with their tens of millions of Euros...

A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...

A Pakistani court in Islamabad ordered ex-prime minister Nawaz Sharif and two of his family members to be released on bail...