Investigative Journalism & In-Depth Reporting
International affairs monitoring including corruption, sanctions, and geopolitical developments
PACE rebukes Switzerland over Magnitsky funds; Nepal arrests power broker Deepak Bhatta in $29M laundering probe; OFAC tightens sham-transaction guidance; FATF adds Kuwait and Papua New Guinea; CPI 2025 confirms…
Nepal widens its money-laundering dragnet, OFAC designates an Iranian aviation network, FinCEN proposes a sweeping AML overhaul, and OCCRP documents Europe's retreat from corporate transparency.
Chinese BRI engagement rebounded to $213.5B in 2025, but the composition has shifted toward mining, EVs, and digital infrastructure. This month's tracker covers Tazara Railway, the $24B port network, Laos's…
This week: Nepal arrests a power broker; Treasury targets the Prince Group scam empire; OFAC escalates its 50% Rule enforcement; and Transparency International flags a global slide.