Investigations

‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World

Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings

Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel

Korean Doomsday Sect Gets Rich in Fiji With Government Help

Panama Papers Whistleblower Speaks Out: “Shell Companies are Putin’s Best Friend”

How Illegal Land Grabs in Brazil’s Amazon Feed the Global Beef Industry

Signs of Political Motivation Permeate Case Against Kyrgyz Investigative Journalist

Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money