In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s…
Posts published in “Corruption”
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s…
Over the past two years of war in Ukraine, Russian disinformation campaigns have been many and varied. Among the false claims that have gone viral…
A U.K. cryptocurrency firm transferred digital assets worth more than $4.2 million to a crypto wallet belonging to a member of an alleged Russian arms-dealing…
The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island nation’s…