Despite Romanian Human Trafficking Charges, Andrew Tate Flies to Florida
The self-described "king of masculinity" left Romania on a private jet after a push from the administration of U.S. President Donald Trump.
Hungary Threatens to Block EU Sanctions Over Russia Dispute
News
Feb 27, 2025
US Supreme Court Temporarily Halts Federal Judge’s Order to Unfreeze Foreign Aid
News
Feb 27, 2025
Romanian Far-Right Populist Faces Criminal Charges After Suspicious Election Surge
News
Feb 27, 2025
Amid Protests, Georgia Plans to Purchase Israeli Data Extraction Tech
News
Feb 27, 2025
Investigation
In the News Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
Scoop
OSCE Official Travelled to Event in Georgia Organized by Top Ruling Party Member
Roberto Montella, the Secretary General of the OSCE’s Parliamentary Assembly, then took part in the organization’s...
Scoop
Belgium Blocked $270B Due To Russian Sanctions. Much of It Belongs to Unsanctioned Investors.
The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...
Scoop
Slapped With Sanctions, Georgian Oligarch Ivanishvili Brings Assets Home
Bidzina Ivanishvili’s ruling Georgian Dream party has been accused of election fraud and increasingly authoritarian...
Investigation
Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
Investigation
Crackdown on Narcos Reveals Alleged Lithuanian Trafficking Group
A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...
Scoop
PNG Central Bank Chief Appointed Amid Money Laundering Investigation
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...
Scoop
Russian Company Behind Egypt Wheat Cargo Had History of Selling ‘Stolen’ Ukraine Grain
An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....
Project
The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade
What do criminals say to each other when they think nobody can hear? The fall of Sky Global — an encrypted communications company that once promised limitless privacy — may give us our best-ever chance to find out.
The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade
Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade
How a Canadian Company's Encrypted Phones Ended Up in the Hands of Criminals Worldwide
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
Have information that could expose wrong-doing? Want to blow the whistle on corruption? We need you - and we're committed to keeping you safe.
Project
Dubai Unlocked
Dubai Unlocked
Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
Dubai Unlocked
Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Dubai Unlocked
What Is 'Dubai Unlocked'? Everything You Need To Know
Frequently asked questions about the global investigation into Dubai property ownership.
European Ships Keep Russia’s Shadow Fleet Afloat
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
‘Make a Molotov Cocktail’: How Europeans Are Recruited Through Telegram to Commit Sabotage, Arson, and Murder
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
Russian Asset Tracker
Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Theme
Banking
Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
The Shadow Investor
The Lies That Kept A Central Asian Money Launderer's Cash Flowing
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
A Fake Bank Was Shut Down in Spain. Now a New One Has Popped Up in the U.K.
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
Story Killers
Israeli Disinformation Expert Linked to Faked Bank Accounts in Serbian Smear Campaign
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Suisse Secrets
Kosovo’s Former Ambassador to U.S. Failed to Report Millions in Credit Suisse Account
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
Banking News
South Africa’s Justice Minister Scrutinized Over VBS Loan Controversy
News
Aug 29, 2024
Swiss Government Motions for Press Freedom in Country’s Finance Sector
News
Nov 18, 2022
In Nationwide Sweep Against Financial Crime over 200 Arrested in Turkey
News
Nov 18, 2022
Ghana Junior Finance Minister Sacked Over Corruption Accusations
News
Nov 17, 2022
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