Investigations

Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity

The Cartel’s Consul in Barcelona

Unanswered Questions Haunt Case of Mexican Journalist’s Murder

Down the Bitcoin Funnel: The Tech Firms Driving Investors to Ruin with Fake Celebrity News

Flight of the Monarch: US Gov't Contracted Airline Once Owned by Russian Criminals

'I Already Knew Who Was Behind Her': A Mysterious Woman, a Top Russian Official, and Contracts Worth Millions

Gabon’s First Family Stashed Cash in DC Property

Prevezon Holdings: The Black Money Collector

'His Murder Is Necessary': Man Who Exposed Kyrgyz Smuggling Scheme Was Hunted by Contract Killers