Researchers cited ICIJ’s 2020 investigation into a Ukrainian oligarch’s sprawling property portfolio among 25 cases of ...

In March 2022, less than a month after the launch of Russia’s full-scale invasion of Ukraine, one of the richest deputies of ...

The Dubai Unlocked investigation shows how the emirate became a refuge for self-proclaimed “Cryptoqueen” Ruja Ignatova and ...

Officials touted upcoming moves to close regulatory loopholes that could expose the United States’ financial system to ...

World leaders across the West voiced their concern, including U.S. President Biden, who released a statement condemning the ...

Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S.

The eldest daughter of Angola’s former autocrat has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, Dubai Unlocked reveals.

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 ...