Investigations

FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

Azerbaijani Strongman’s Business Partner Builds Property Empire in Georgia

Bangladeshi Politician Close to Prime Minister Hasina Secretly Owns Over $4 Million in New York Real Estate

Romanian Prosecutors Probe China Tobacco for Millions of ‘Disappeared’ Cigarettes

FAQ: The EU Ruling on Ownership Transparency and What It Means for Journalists

Ex-FIFA Executive Jack Warner Financed “Election Engineering” Campaign in Trinidad

Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia

Abramovich Had Secret Partnership with Kremlin in Major Forestry Company

Pacific Gambit: Inside the Chinese Communist Party and Triad Push into Palau