When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in…
INVESTIGATIONS
he shenanigans in Westminster during the last week of the Truss government did not stop some MPs finding time to…
Unpublished documents reveal how Kassym-Jomart Tokayev, the current President of Kazakhstan and former Director General of the United Nations Office…
Priti Patel’s new law would make it an offence for certain organisations to reveal ‘restricted’ information UK MPs are set…
During his rise as one of Russia’s richest oligarchs, Roman Abramovich poured much of his wealth into the west, amassing…
Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…
The United States is the number one destination for hiding money illegally, according to a new report from a tax…
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…