Investigations

TD Bank hit with $3B penalty in U.S. money laundering settlement

Investigations

Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link

Investigations

Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze

Investigations

Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands

Investigations

Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions

Investigations

Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions

Investigations

In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbelly

Investigations

In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbelly

Investigations

Tracking organized crime’s dirty money and illicit operations in Latin America

Investigations

As new EU law looms, researchers find many ‘green labels’ fall short of sustainability promises