Our investigative reports trace illicit financial flows, expose sanctions evasion, and document the hidden wealth of Russian state-linked actors. Each investigation is grounded in documented financial records, corporate registries, and open-source intelligence.
Port Of Shadows | Part 1 | A House In Bulgaria
On a summer morning in 2022, a notary in a small Bulgarian coastal town certified a real estate transaction. It was the first move in a four-year operation. THE TRANSACTION … Read More
