Laundering Misery: The Khouri Network’s Global Reach
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back....
A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey...
A nine-month investigation by media partners across the world offers a rare insight into how these secret routes...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian...
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four...
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of...