All Investigations

Dozens of men with security backgrounds have been quietly sailing alongside the standard crews on the tankers carrying...

Leaked chats and documents showcase the Russian presidential administration’s role in false-flag vandalism attacks and...

Thousands of private messages lay bare the day-to-day operations of a major cocaine trafficking organization that shifted...

A leak from inside a financial services provider called Worldclear shows the firm processed payments for clientele ranging...

Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young...

AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects...

Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons...

Back in Miami, journalist Laura Weffer observes the ruins of a criminal empire and reflects on the intersection of global...

As Venezuela's stolen oil money is being “cleaned abroad,” back home tens of thousands of protesters opposing corruption,...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on...

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious...

A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate...