Leaked Letters Give Insight Into Anti-Money Laundering Gaps at Swiss Bank Reyl April 11, 2025 The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and corruption. Read More...
Tariff Wars: Unpacking the Politics, Impact, and Future of EU and US Trade Barriers April 10, 2025 Investigation Team For decades, the economic relationship between the United States and the European Union has been painted as a Read More...
Behind Closed Doors: The Hotel Industry’s Silent Complicity in Human Trafficking April 3, 2025 More than 60% of sex-trafficking victims said they were forced to sell sex from hotels. By Investigation Team In the summer Read More...
Shadow Networks: How Iran Circumvents Global Oil Sanctions March 29, 2025 How, despite a raft of sanctions imposed by the West, Iran has built a multibillion-dollar global oil trade. The investigation Read More...
Scam Networks Used Marketing Firms to Target Victims March 1, 2025 Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of people who had Read More...
Satellite Imagery Shows Schools and Hospitals Destroyed in Northern Gaza February 27, 2025 Thousands of people have begun returning to their abandoned homes in northern Gaza after Israeli forces opened the Netzarim corridor, which separates Read More...