Investigations

Smoke and Mirrors: How the “Father” of Iraq’s Cigarette Smugglers Built An Empire

“A Capitalist to the Heart”: An Iraqi Tobacco Tycoon Thrived in the Chaos of Sanctions and War

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

New Albanian Airport Raises Cronyism, Environment Concerns

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years