A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...
A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...
A campaign to get doctors to recommend IQOS, a hidden medical report, and a brigade of industry-backed scientists: Inside...
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...