Leaked Emails Reveal ‘Air Bridge’ of Drug Flights from Venezuela to Belize
A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became...
Belize
Transparency UK Warns of Widespread Use of LLPs for Financial Crime
The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...
The Pandora Papers
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...