Investigations

Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise

Abramovich Signed Football Players to “Modern Slavery” Deals that May Breach FIFA Rules

Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules

Cyprus Confidential

Cyprus Wing of Auditing Giant PwC May Have Breached Sanctions in Work for Oligarch

Illegal Shark Fin Bust Leads to Company Owned by Colombian Drug Lord’s Son

The Rapid Rise of Venezuela’s ‘Tren de Aragua’ Gang Leaves Destruction and Death in Its Wake

Inside Job: How a Hacker Helped Cocaine Traffickers Infiltrate Europe’s Biggest Ports

NarcoFiles: The New Criminal Order