
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
