Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or JoaquĂn “El Chapo”...
Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...
The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...
Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...
To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...