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IMPACT

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

Oct 02, 2024

Top floors of an office building with windows illuminated against a night sky and a lit-up sign reading Deloitte

ACCOUNTABILITY

After a Deloitte client’s $2.4B tax dodge faltered, the accounting giant won’t say if it helped others exploit the same loophole

Oct 02, 2024

IMPACT

US returns 297 antiquities illegally smuggled out of India

Sep 26, 2024

PANDORA PAPERS

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

Sep 25, 2024

Wide photo showing a road passing through fields with a single, large building surrounded by empty land, with hills in the background.

BEHIND THE SCENES

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

Sep 23, 2024

Grey-haired man in blue shirt standing in front of a swimming pool

SANCTIONS

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

Sep 18, 2024

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Collaborative Journalism

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

Sep 17, 2024

SUPERYACHT

US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht

Sep 16, 2024

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