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Written by Andrey Rudakov

Published: 19 October 2017

A rekindled nuclear scandal shows how Russia exports corruption to the West.

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Written by Edwina Brincat

Published: 09 October 2017

Former ambassador and dissident died in detention in 2015

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Written by www.zimeye.net

Published: 29 September 2017

Terrence Mawawa The President of the Republic of Zimbabwe, Robert Mugabe, this week became the third longest serving non-royal ruler in the world replacing Angolan President Jose Eduardo dos Santos who stepped down.

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Written by OCCRP PROJECT

Published: 09 September 2017

The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK.

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Written by OCCRP

Published: 09 September 2017

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious transactions to authorities but only 10 percent of them were investigated.

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Written by Urgroe

Published: 26 August 2017

In August 1999, 5 people met at the Royal Hotel in Paris: Bulat Utemuratov, a Kazakh oligarch and the right hand of Kazakhstan’s strongman Nursultan Nazarbayev, Gregory Lutchansky,

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Written by Adam Davidson

Published: 18 August 2017

What secrets will Mueller find when he investigates the President’s foreign deals?

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Written by Stephen Glover

Published: 17 August 2017

The determination of Tony Blair and his wife Cherie to enrich themselves to the tune of tens of millions of pounds over the past decade has been one of the most unedifying spectacles of British public life.

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Written by Paolo Sorbello

Published: 28 June 2017

Kazakhstan renamed Astana’s international airport after the first and current president of the country, Nursultan Nazarbayev.