Petroleum Profits and Expensive Estates: Equatorial Guinea Oil Chief’s Wealth Revealed
The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have...
The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have...
The couple has agreed to forfeit over £4 million that they had received from the Azerbaijani Laundromat, a massive...
Where did the organized crime group come from? What do its operations look like? And can it be stopped?
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime...
U.K. investigators tied Izzat Khanim Javadova, known as Mikaela Jav, and her husband to the Azerbaijani...
A well-connected operator, a successful businessman, and an enthusiastic interview subject: Vincenzo Trani is a...
The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik...
Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed...
China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under...
China Tobacco is using advertising, investment, and social projects to influence governments and consumers around...
China is complying with recommendations under a global treaty to decrease the amount of land under tobacco...