Africa’s richest woman, Isabel dos Santos, who was at the center of Luanda Leaks, is now facing fraud charges in Angola.
Malta has a new prime minister following the resignation of the former leader, Joseph Muscat, whose top adviser was linked to the car bomb murder of journalist Daphne Caruana Galizia.
Countries, including Malta and Cyprus, are running out of time to comply with new rules aimed at thwarting corrupt regimes, mafia groups and terror funders.
Pressure continues to grow on the Chinese government, with calls for asset freezes and Winter Olympics boycotts over its treatment of ethnic minorities in Xinjiang.
“Broadcast journalism forces you to think very differently,” reporter Harry Karanikas tells us in our monthly Meet The Investigators series.