BAT’s UK Headquarters Oversaw and Financed a South African Spy Ring
Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...
organization
BBC Panorama
The FinCEN Files
US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Paradise Papers
The Odesa Mafia’s Secret Flats in London
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
BBC: US Treasury Officials Allege Putin is Corrupt
Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...