Investigations

Petroleum Profits and Expensive Estates: Equatorial Guinea Oil Chief’s Wealth Revealed

Azerbaijani Couple, Including President’s Cousin, Owns Properties Worth Millions in London and Ibiza

The ’Ndrangheta’s ‘Little Kiss’: Inside an Organized Crime Clan That Moved Cocaine Across Europe

Jet-Setting DJ — and Cousin of Azerbaijan’s President Aliyev — Accused of Receiving Millions In Suspicious Funds

EBRD Joins Foreign Investor In Hostile Takeover of Tajikistan’s Leading Microfinance Institution, Pushing Out Founders

How Tajikistan’s Leading Microlending Organization Allowed a Suspicious Client to Funnel Millions Abroad

Huge Quantities of Chinese Cigarettes Smuggled Into Ukraine

China Tobacco 'Very Discreetly' Becomes Leaf-Buying Powerhouse in Brazil

A Fake Shipping Container Leads to Chinese Cigarettes — and Italy's Camorra Crime Group