Investigations

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

How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia

Following a Trail of Tainted Money From China Into Vancouver Real Estate

Lebanon Central Bank Governor’s Son Moved Millions Abroad While Lebanese Watched Blocked Savings Dwindle

Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid

‘Smoke-Free’ Cities and Islands — Sponsored by Philip Morris

Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

Below the Radar: How an Indian Tycoon’s Petrochemicals Empire Quietly Dodged Iran Sanctions