Posts by Abigail Ita

A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe

Smoke and Mirrors: How the “Father” of Iraq’s Cigarette Smugglers Built An Empire

“A Capitalist to the Heart”: An Iraqi Tobacco Tycoon Thrived in the Chaos of Sanctions and War

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

New Albanian Airport Raises Cronyism, Environment Concerns

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years

How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia

Following a Trail of Tainted Money From China Into Vancouver Real Estate

Lebanon Central Bank Governor’s Son Moved Millions Abroad While Lebanese Watched Blocked Savings Dwindle

Fueling Secession, Promising Bitcoins: How a Russian Operator Urged Catalonian Leaders to Break With Madrid

‘Smoke-Free’ Cities and Islands — Sponsored by Philip Morris

Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

Below the Radar: How an Indian Tycoon’s Petrochemicals Empire Quietly Dodged Iran Sanctions

The Kremlin Connections Behind Cyprus’s RCB Bank

Swiss Account Casts New Light on Bosnian Customs Official Previously Accused of Corruption

Ugandan Arms Dealer’s Credit Suisse Account Stayed Open for Years After Helicopter Scandal