Cyprus Leaks – Page 32

#CORRUPTION

Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account

By icij

A former Australian political leader’s son convicted of supplying narcotics and prescription drugs helped an offshore company to operate in several jurisdictions and to establish...

Frequently asked questions about the Caspian Cabals investigation

By icij

What is the Caspian Cabals investigation?The Caspian Cabals investigation reveals how Western oil giants — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s Eni...

Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal

By icij

Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry

By icij

One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member state had helped Russian oligarchs evade Western sanctions...

Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery

By icij

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...

That was the year that was: Emerging Europe in 2024
by Emerging-Europe
From Ukraine’s ongoing resilience in the face of Russia’s brutal aggression to rigged elections in Georgia, political stalemate in Bulgaria, and the shooting of Slovakia’s…
Bulgaria, Romania finally make it to Schengen
by Emerging-Europe
Border controls between the two countries, as well as Romania-Hungary and Bulgaria-Greece will end on January 1, 2025. On December 12, at a meeting of…

Why ‘autonomy’ is Romania’s dirtiest word

Emerging-Europe

Another day in Hungary, another bout of secrecy and a renewed attack on minority rights

Emerging-Europe

Positive noises from Belgrade and Prishtina may not result in new talks just yet

Emerging-Europe

You wouldn’t give away your ethnic identity. So why should Macedonians?

Emerging-Europe

North Macedonia finally sets date for long-postponed parliamentary election

Emerging-Europe

Narrow victory for Social Democrats in North Macedonia means country may have a long wait for a new government

Emerging-Europe

#CRIME

How the mob built its empire in the US, with former Gambino crime family associate Louis Ferrante

By Globalinitiative

For a long time, the words ‘organized crime’ conjured up images of the American mafia, the Five Families of New York, with notorious figures such...

A George Polk Award for Regina Martínez and the Cartel Project

By Forbiddenstories

The George Polk Award rewards the outstanding collaboration of 60 journalists from 25 news organizations* and 18 countries, who teamed up over the course of...

Head of Russia’s Global Malware Network ‘Snake’ Cut Off by Five Eyes Alliance

By OCCRP

TwitterAuthorities across the Five Eyes intelligence alliance - Australia, Canada, New Zealand, the United Kingdom, and the United States - announced that a multi-national cyber...

‘Clan Farruku’ Arrests Highlight Albanians’ Latin America Cocaine Connections

By gangstersinc

Spanish authorities have dismantled an Albanian criminal group that trafficked cocaine from Latin America across Europe, showcasing the increasing importance of Albanian crime rings to...

Economy in focus: Kosovo

By gangstersinc

Resilient to many of the negative effects of the war in Ukraine, Kosovo’s economy grew in 2022 and is expected to continue to grow through...

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Why ‘autonomy’ is Romania’s dirtiest word

Another day in Hungary, another bout of secrecy and a renewed attack on minority rights

Positive noises from Belgrade and Prishtina may not result in new talks just yet

You wouldn’t give away your ethnic identity. So why should Macedonians?

North Macedonia finally sets date for long-postponed parliamentary election

Narrow victory for Social Democrats in North Macedonia means country may have a long wait for a new government