ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion. The Mediterranean island of Cyprus has long been a geopolitical crossroads, a prize contested by empires and a meeting point of peoples, religions — …

The Register of Overseas Entities was meant to “root out corrupt oligarchs and elites” in the U.K. real estate market, but experts say it’s falling short. Leaked documents show Ukraine’s richest person was behind offshore moves to buy a luxury penthouse in London, raising questions over why he isn’t listed …

Sudanese businessman Abdelbasit Hamza — whose company holdings feature in Cyprus Confidential documents — has been accused of being “a central figure in Hamas’ investment portfolio.” An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, …