Investigations

The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds

How Libya’s Gaddafi-Era Graft Saddled Sierra Leone With a Faulty Ferry

Will the Real Sovereign Wealth Fund Please Stand Up? How Civil War Undermined the Hunt for Libyan Assets

Member of Serbian President’s Inner Circle Partnered With Alleged Drug Trafficker

A Fake Bank Was Shut Down in Spain. Now a New One Has Popped Up in the U.K.

Israeli Disinformation Expert Linked to Faked Bank Accounts in Serbian Smear Campaign

Murdered Papua New Guinea Ports Official Benefitted From Suspect Offshore Payments

One Year on From Russia’s Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring?

‘We Go to the Cemetery Every Day. It Cannot be Forgotten.’