As European companies try to fend off Beijing-backed competitors, confidential records reveal how the state bank pumped millions into “the Huawei of green energy." ...
Confidential whistleblower reports allege that Western companies offer huge bonuses to Russian middlemen, inflating prices for lifesaving treatments at the expense of patients.
Two environmental groups have uncovered operational, commercial, personnel and logistical links between First Resources and ...
Bolsonaro’s son Flávio landed in Florida yesterday after he lost Brazil’s presidential election, claiming himself the ...
Journalists in the South American country have called for the U.N. to intervene as the president’s public attacks become more ...
New documentary The Oligarch and the Art Dealer draws on Panama Papers reporting to explore the multi-billion-dollar falling out between Russian businessman Dmitry Rybolovlev and Swiss art broker Yves ...
Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.
Cyprus Confidential reveals how Cypriot financial enablers scrambled to help Russian oligarchs and Putin allies shield their assets and avoid Western sanctions. It spills the secrets of a European ...
Governments around the world are losing nearly $500 billion in tax revenue per year to global tax abuse, according to a new report. The State of Tax Justice 2021 — published Tuesday by the Tax Justice ...
Late guardian of French branch of banking dynasty had a web of at least 20 secrecy-cloaked trusts in the South Pacific. Baron Elie de Rothschild, the guardian of the French branch of the famed ...
The Metropolitan Museum of Art building in New York City, United States on July 15, 2024. New York’s Metropolitan Museum of Art expelled an attorney for the Cambodian government from a Tuesday meeting ...
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system
Sadovod market, one of the largest retail and wholesale markets in Russia, according to its website. At the sprawling Sadovod market in southeast Moscow, among the 160 acres of clothing, jewelry and ...
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