Investigations

Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid

‘Smoke-Free’ Cities and Islands — Sponsored by Philip Morris

Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

Below the Radar: How an Indian Tycoon’s Petrochemicals Empire Quietly Dodged Iran Sanctions

The Kremlin Connections Behind Cyprus’s RCB Bank

Stolen EU Food Funds Funneled into Properties and Luxuries

One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator

The ‘Savage Years’: Credit Suisse and Venezuela’s Toxic Bond Market

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow