Kyrgyz Charity Run by Powerful Family Received Suspicious Funds Linked to Murdered Money Launderer

The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury shopping sprees. At least some of the money came from major Kurdish conglomerates that two of the brothers appear to have secretly controlled, according to leaked documents.

Failed warning systems, official complacency and a lack of accountability mean doctors who have lost their medical licenses due to serious wrongdoing can relocate and practice in different countries across Europe, and beyond.

A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals to Russia, including diethylamine, a chemical involved in the manufacturing of the nerve agent VX. Reporters found she also owns a chemical company in Russia whose clients have included major state scientific agencies known for developing chemical weapons.