Calling London
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...
Europe
Olympic Losses: How a failed Cyprus-based insurer was seized by alleged Bulgarian gangsters
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
The Troika Laundromat
Unreal Estate
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
The Troika Laundromat
The Russians and Rubles Perenčević Brought To Lošinj
Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
Toiling in Europe’s Gray Zone
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
#29LEAKS: Inside a London Company Mill
The Great Bulgarian Chopper Swap
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
Plunder and Patronage in the Heart of Central Asia
A Real Estate Empire Built on Dark Money
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Tricked Into the Migrant Trade
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
The Chef’s Global Footprints
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
Albanian Drug Suspect’s Banana Bonanza
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
#29LEAKS: Inside a London Company Mill
An Offer They Couldn’t Refuse
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.