Members of Parliament have called on the newly elected government to enforce a law against transnational repression following ...

The international award honors investigative journalism that shines a light on corruption, bribery and other illicit ...

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

On Dec. 6, 2021, Zambian financial crime investigators sent a confidential memo to their counterparts in Eswatini, the country formerly known as Swaziland. In it, the Zambian Financial Intelligence ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

The Burj Al Arab hotel in Dubai, where Daniel Kinahan, inset left, and Caoimhe Robinson, inset right, were married in a lavish ceremony in 2017. In 2023, Caoimhe Robinson bought a 20,569-square-foot ...

Six days before Rafelín Martínez Castillo was sent flying from a trailer truck transporting him and 168 other migrants across Mexico, he was sanding wood in his cousin’s modest workshop in the ...