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Written by Andrew Roth

Published: 26 August 2018

Investigation claims former Trump campaign chair promoted Russian interests

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Written by The Sunday Times

Published: 26 August 2018

A device that was meant to force rich investors to be more transparent has become the latest symptom of Britain’s addiction to secrecy and dirty money

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Written by Colin Coyle

Published: 13 August 2018

Hotelier’s transactions via Cork highlight how oligarchs funnel millions through Irish companies to Russia

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Written by Occrp.Org

Published: 29 July 2018

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's government used offshore companies and multiple bank accounts to channel and launder the proceeds abroad.

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Written by Cristina Maza

Published: 29 July 2018

On Thursday, a court in Kazakhstan launched preliminary hearings of a corruption case against the former mayor of the Kazakh city of Almaty, Viktor Khrapunov, and his wife Leila Khrapunova, a couple with deep ties to the Trump Organization.

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Written by RFE/RL's

Published: 28 July 2018

A court in Kazakhstan opened preliminary hearings in the case against former Almaty Mayor Viktor Khrapunov and his wife, Leila Kharpunova, on July 26.

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Written by Abigail Bellows

Published: 26 July 2018

In 2018, public anger and legal action over corruption have toppled political leaders in Malaysia, Peru, Slovakia, South Africa, and other countries.

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Written by Solomon Hughes

Published: 25 July 2018

A government tax adviser and one of Theresa May's "business ambassadors" are helping to create a tax haven in Kazakhstan. 

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Written by www.mailonsunday.co.uk

Published: 22 July 2018

The £15million mansion handed to Prince Andrew and Sarah Ferguson by the Queen as a wedding gift is finally being rebuilt almost three years after it was razed to the ground by a Kazakh billionaire.