Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed how corrupt Venezuelan elites stashed stolen oil profits in Credit Suisse accounts.In this

Sanctioning an Oligarch is Not an Easy Task: Searching for Usmanov’s Millions

Nov 21st, 2023 38m 26s

As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the task is far from simple when Kremlin-connected tycoons hide their billion

Russian Meddling in Catalonia: A Playbook In Destabilization

Nov 10th, 2023 40m 26s

A mysterious Russian offers Catalonia’s president $500 billion and 10,000 armed soldiers to make the break from Spain and create a cryptocurrency haven. This in the days running up to an historic vote to declare independence from Spain.In this

Exposing a Former Czech PM’s Offshore Finances

Oct 24th, 2023 33m 51s

Pavla Holcová was greeted with an avalanche of threats when she woke up one morning. Her country’s former prime minister had publicly accused her of being a paid agent to undermine his re-election campaign.In this episode you’ll hear about the

Bleeding Trees: Tracking Illegal Loggers in Namibia

Oct 10th, 2023 33m 7s

John Grobler’s Namibian holiday led him on an unexpected journey tailing trucks and loggers to expose the interests behind illegal logging, a lucrative and illegal business making millions for Chinese companies and local elites.In this episode

The Beirut Blast

Sep 26th, 2023 38m 37s

How do you begin to investigate the explosion that tore through the Lebanese capital city of Beirut, killing more than 200 people? In this episode Nick Wallis takes us back to August 2020, talking to Rana Sabbagh and Aubrey Belford about how OC

How Azerbaijan’s Ruling Family Launder Their Millions

Sep 12th, 2023 37m 46s

How did an Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters?Hint: His father is the country’s president, Ilham Aliyev.When two of our

Trailer

Aug 31st, 2023 51s

Welcome To Dirty Deeds: Tales of Global Crime & Corruption.Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the

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