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Central Africa: Criminals Use Money Transfers to Move Cash
International Consortium of Investigative Journalists, 13 October 2020
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. Read more »
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Africa: Across Africa, Journalists Reveal Secrets of the Rich
International Consortium of Investigative Journalists, 7 October 2020
ICIJ partners investigated suspicious transactions linked to prominent politicians, arms companies, the ivory, gold and diamond trades, and more. Read more »