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No credible reporting in the provided sources links to a specific crime labeled “ wire fraud”; contemporary coverage documents his public campaign to secure access or influence over Greenland and alle...
Allegations and investigations across U.S. agencies, international press and long-form reporting say members of Venezuela’s state apparatus — especially military officers and some senior officials — h...
The Colombia–Venezuela border is a major enabler of cocaine transit and related illicit economies because of its length, geography and weak enforcement: U.S. and Venezuelan officials acknowledge the 2...
The Pandora Papers showed that Volodymyr Zelenskyy and close associates were beneficiaries of a network of offshore companies—including a stake in the British Virgin Islands-registered Maltex Multicap...
The Pandora Papers show Volodymyr Zelenskyy and people in his close circle were linked to a web of offshore companies — notably a British Virgin Islands entity, Maltex Multicapital Corp — that held fi...
Independent, peer‑reviewed geological surveys that quantify coltan/tantalum concentrations across Venezuela’s Orinoco Mining Arc are scarce; most published figures trace back to Venezuelan government ...
Reporting indicates a with commercial interests in —most prominently and associated consortia—encouraged and then profited from renewed focus on the island’s mineral wealth, while former private-secto...
Formation agents — also called company formation agents, nominee incorporation services (NIS) or trust and company service providers — can materially ease the creation, concealment and operation of sh...
’s public push to “acquire” and his administration’s intense focus on the island’s and critical-mineral potential coincided with sharp rallies in stocks tied to Greenland projects, and reporting shows...
Partisan media outlets and social platforms have accelerated the circulation of unverified lists tying politicians to international by amplifying partisan frames, exploiting platform mechanics, and co...
, once a rising star of the and powerful party chief, was removed from office after a scandal that linked his inner circle to the murder of British businessman and exposed within the party; he was lat...
Publicly released evidence tying Venezuelan state actors to organized drug trafficking is substantial but heterogeneous: it includes U.S. indictments and criminal charges, leaked investigative documen...
Investigations into “selling” presidential pardons have surfaced in U.S. reporting, most notably a Justice Department probe in 2020 of an alleged “bribery-for-pardon” or “bribery conspiracy” in which ...
Public, government-produced reviews and investigative reporting since 2020 document both allegations and confirmed instances of involving people connected to agencies, and they also show DHS acknowled...
in 2025–26 significantly narrowed and in many cases curtailed foreign-bribery enforcement, with reporting that roughly half of foreign bribery probes were dropped or deprioritized and advocacy groups ...
has seen a string of high‑profile frauds in recent years spanning residency‑visa rings, sham investments, and cross‑border cyber scams, and impersonation campaigns that target everyday consumers; cour...
The phrase “n asset” can refer either to wealth owned by Russian individuals and entities held abroad or to the large sovereign reserves of that were immobilized after the ; both categories are tracke...
Investigative reporters stitch together corporate registries, regulatory filings, aggregated databases and leaked datasets to map media funding and beneficial owners, leaning heavily on tools like Ope...
Deutsche Bank tells investors it manages political and reputational risk through formal policies — codes of conduct, a reputational-risk framework, environmental and social due diligence, and enterpri...
Hugo Carvajal has pleaded guilty in U.S. federal court and has repeatedly signaled willingness to cooperate with prosecutors, but public, authenticated testimony or formally filed documents from Carva...