A discrete Dutch legal structure, favored by family-owned businesses, has become a popular tool for oligarchs and other bad actors to hide their wealth and…
Posts published in “Corruption”
Ever greater quantities of cocaine are making their way across the Atlantic and are being sold at ever greater prices across Europe. A new Europol…
Twitter Police across five countries dismantled an international crime ring implicated in the smuggling of over 5,000 migrants, arresting 62 suspects, including 25 Cuban nationals,…
“If I asked what is the most corrupt place on earth, you might say it’s Afghanistan, maybe Greece, Nigeria, the south of Italy. I would…
Twitter Pakistan has detained 29 human trafficking suspects in an operation that was launched after the recent disaster that saw at least 78 people die…
Twitter The U.S. Treasury sanctioned Friday two Russian intelligence officers for their role in the Kremlin’s longstanding attempts to manipulate elections in the United States…
Twitter In a statement published on Thursday, the European Parliament called for urgent action against spyware to protect democracy. “Spyware is part of the toolkit…
The past year has not been a happy one for Russian-American relations, deteriorating over military action in Syria and questions over alleged interference in the…
By Amos Wittenberg Earlier this month the International Consortium of Investigative Journalists released the Paradise Papers, the latest in a roughly annual series of leaks…
Twitter The U.S. government charged two Russian nationals Friday in the alleged 2011 theft of 647,000 bitcoins, which in today’s market would net more than…