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
