All Investigations

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...

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis...

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family,...

A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help former...

He posed as the Crown Prince of Dubai. She sent him $2.5 million. Then his own partners betrayed him.

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and...

With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...

Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...

An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But...