Una grabación secreta revela los planes de expertos financieros para mover fondos corruptos.
La grabación secreta de una operación encubierta revela los planes de los expertos financieros contratados para ayudar a Urdaneta a eludir los controles bancarios internacionales y mover fondos corruptos.
Back in Miami, journalist Laura Weffer observes the ruins of a criminal empire and reflects on the intersection of global...
Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide...
As Venezuela's stolen oil money is being “cleaned abroad,” back home tens of thousands of protesters opposing corruption,...
