Our investigations for an international audience
Criminal organisations and corporate crimes are fully intertwined with the global economy. Internationally reporting on such issues is thus the very challenge, which we pick up by publishing some of our work in English to a global audience

#inEnglish

When Mohammed Bello Adoke telephoned JP Morgan

When Mohammed Bello Adoke telephoned JP Morgan

Former Nigerian Attorney General in June 2011 telephoned JP Morgan to arrange transfer of OPL 245 funds from FGN account even though he was no longer a Minister, the Milan court records reveal

Inside the Sinaloa cartel’s move toward Europe

Inside the Sinaloa cartel’s move toward Europe

A recent Italian police investigation, code-named Operation Halcon, has provided the most in-depth look yet into how Mexico’s leading drug traffickers, the Sinaloa Cartel, do business in Europe

The unswept corners of Daphne’s murder

The unswept corners of Daphne’s murder

Three years after the assassination of Daphne Caruana Galizia, several clues point to the powerful businessman Yorgen Fenech as alleged mastermind. He denies involvement, but several revelations suggest otherwise.

Verified

Verified

This is not a story about victims. This is a story about women who fight back.