As European companies try to fend off Beijing-backed competitors, confidential records reveal how the state bank pumped ...
New documentary The Oligarch and the Art Dealer draws on Panama Papers reporting to explore the multi-billion-dollar falling ...
Confidential whistleblower reports allege that Western companies offer huge bonuses to Russian middlemen, inflating prices ...
Bolsonaro’s son Flávio landed in Florida yesterday after he lost Brazil’s presidential election, claiming himself the ...
Journalists in the South American country have called for the U.N. to intervene as the president’s public attacks become more ...
Two environmental groups have uncovered operational, commercial, personnel and logistical links between First Resources and ...
Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.
Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he had help.
What is The Coin Laundry investigation? The Coin Laundry exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Led by the International Consortium of ...
Sadovod market, one of the largest retail and wholesale markets in Russia, according to its website. At the sprawling Sadovod market in southeast Moscow, among the 160 acres of clothing, jewelry and ...
Two Haitian millionaires accused by Canada of corruption and enabling murderous gangs to run rampant across the long-suffering island nation were helped for years by U.S. lawyers and bankers to buy ...
From Morocco to Jordan, journalists across North Africa and the Middle East explored secretive reports that detailed billions of dollars in potentially suspicious transactions to and from the region’s ...