Nicos Anastasiades may have misused his office to advance his and his allies’ interests, according to a sprawling probe that also names his former law firm and other officials.
A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing findings from ICIJ’s China Targets.
A new report details how China and other authoritarian regimes are increasingly targeting critics who sought refuge in the country.
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s inner circle, after he was sanctioned in 2018.
The international award honors investigative journalism that shines a light on corruption, bribery and other illicit financial activity around the world.
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the legal industry.
Lawmakers from across the political spectrum condemned Beijing’s “scary” tactics and said European governments should do more to protect dissidents.