All Investigations

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Dr. Mirjalal Kazimi, a liver transplant specialist, is famous in Azerbaijan. Patients start gathering outside his office at...

Petar Panic, also known as “Pana,” is a one-eyed Serbian mobster with a rich criminal history and friends in the right...

Dubai offers one perk that fits nicely into its secret real estate market: easy visas.

Dubai is a global hub for several kinds of money flows that are vulnerable to abuse.

Dubai went from the land of sand to skyscrapers in less than 20 years as the tidal wave of money — some of it dirty — flowed...

Hundreds of billions of dollars in natural resources, particularly diamonds and gold, flow through Dubai's economy en route...