The investigation uncovers how rogue diplomats, including honorary consuls, have used their positions for criminal activities such as terror financing, arms trafficking, and drug smuggling. The investigation reveals that some
This investigation delves deep into the covert operations of Russia’s so-called “shadow fleet” , a clandestine maritime network designed to circumvent international sanctions, particularly those targeting Russian oil exports in
As Trump pursues trade wars and the annexation of territories for natural resources, access to Ukraine’s minerals could strain transatlantic relations. Given Europe’s lack of resources and limited military power
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their
Since the defeat of ISIS forces at Al-Baghouz in 2019, five factors have stymied the group’s revival in Syria and Iraq. On March 23, 2019, the Syrian Democratic Forces (SDF), assisted
Investigation Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are scattershot and hard to find. A leak of prosecutor’s
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions toa high-risk business partner. By Will Fitzgibbon, Bastian Obermayer, Frederik Obermaier, Edouard Perrin, Petra Blum and Oliver Zihlmann The Glencore