All Investigations

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Leaked text messages from a powerful businessman provide an inside look into the rot at the heart of Slovakia’s judicial...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...