‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to...
All Investigations
Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić
Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons...
The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System
Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track...
Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth
The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new...
Chinese Communist Party-Backed Businessman in Fiji is a Top Australian Criminal Target
Prominent Fiji-based businessman Zhao Fugang is a trusted advocate for China’s interests in the Pacific. But Australian law...
Coordinated Cash: Donation Data From Armenia’s Ruling Party Raises Questions About Source of Funds
Curious patterns in the political donations reported by Armenia's ruling Civil Contract party could reveal an effort to...
Pro-Kremlin U.S. Filmmaker Pitched Fawning Films to Dictators — Starring Oliver Stone
Igor Lopatonok, who promoted pro-Russian narratives about Ukraine and produced Oliver Stone’s lengthy interview with Kazakh...
In ‘False Transit’ Loophole, Russia’s War Machine Is Supplied Through Kazakh Companies and Belarusian Warehouses
The scheme takes advantage of lighter sanctions against Russia’s closest economic partners.
U.K. Offshore Ownership Registry Reveals Luxury Properties Owned By Armenian Ex-President’s Family
Armen Sarkissian's family owns five previously unreported properties in and around London.
China-Born Businesswoman Charged Over Meth Flight Built a Web of Influence in Papua New Guinea
Mei Lin is a prominent member of Papua New Guinea’s business community, with ties to influential locals. She’s also...
As Singapore Police Probe Money Laundering Ring, a Private Equity Entrepreneur Disappears
An investigation into a massive alleged money laundering ring in Singapore has highlighted the problem of dirty money...