Pegasus software made by Israeli firm NSO Group was used to spy on the daughter of imprisoned dissident Paul Rusesabagina,...
Peter R. de Vries, a Dutch journalist famous for his independent crime investigations, died in a hospital on Thursday, just...
The COVID-19 pandemic has unleashed a new gold rush in Central Africa, with organized groups cashing in on the surge in the...
The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...
Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.