Investigations

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow

Russian Asset Tracker

FAQ: What is Plane Tracking?

Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business

“A Faustian Pact”: How Henley & Partners’ “Passport King” and Cambridge Analytica’s Parent Firm Sought to Sway Caribbean Politics

Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients

New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme

Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds

A Top Uzbek Official, a Leading Businessman — and the Unknown Woman Who Ties Them Together