Relatives and cronies of Cambodia's dictator have bought "golden passports" from Cyprus and exfiltrated millions

Cambodia's long-serving dictator Hun Sen nearly lost power in 2013 when an opposition party mobilized over Facebook (Hun Sen recovered by mastering Facebook and using it to crush the opposition, whose leaders are now exiled.

Ukrainian oligarchs accused of laundering $470b, buying up much of Cleveland

Billionaires Ihor Kolomoisky and Gennady Bogolyubov used to own Privatbank — the largest bank in Ukraine — and now they are being sued for using it for a decade to launder more than $470b (through its Cyprus subsidiary) ($470b is more than double the GDP of Cyprus over the same period).