All Investigations

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...

The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...

Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...

As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...

U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...

A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid...

Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...