Work

• A Russian banker spent millions on Atlanta properties, left with little trace (Atlanta Journal-Constitution)

• The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort (Post and Courier)

• Sovcombank Co-owner Sergey Khotimsky Invested Millions of Dollars in U.S. Real Estate, and It Avoided Sanctions (iStories)

• Inside the Congo Hold-Up: How a Captured Bank Enabled Grand Corruption (Anti-Corruption Data Collective/PPLAAF)

• DRC Minister Owned Shares in Company That Made Millions from Road Project (OCCRP)

• RD Congo : le ministre, l’investisseur chinois et une autoroute très lucrative (Le Soir)

• Honderden miljoenen verdwenen: de snelweg naar Kinshasa is er één vol putten, in het asfalt en de schatkist (De Standaard)

• RDC: Où disparaissent les millions générés par la RN1 ? (Actualite.cd)

• EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest (OCCRP)

• EXCLUSIVE: Nigerian ex-governor and wife reshuffled US property ownership after his arrest (Premium Times)

• How Nigerian leaders spent millions on SC real estate amid US retreat from dirty money fight (Post and Courier)

• INVESTIGATION: Dasuki Money Trail: How ex-NSA approved suspicious billions for family friends (Premium Times)

• Angola: como o irmão do presidente João Lourenço transferiu os seus aviões para a República Democrática do Congo (Expresso)

• RDC/Angola : SJL Aeronautica, Congo Airways et la "concurrence déloyale" (Actualite.cd)

• Inside the mining mega deal (Africa Confidential)

• Bribery, Brothers and a Bank (Africa Uncensored)

• The Backchannel: State Capture and Bribery in Congo's Deal of the Century (The Sentry)

• Artful Dodgers: New Findings on North Korean Sanctions-Busting in the Democratic Republic of Congo (The Sentry)

• Overt Affairs: How North Korean Businessmen Busted Sanctions in the Democratic Republic of Congo (The Sentry)

• Covert Capital: The Kabila Family’s Secret Investment Bank (The Sentry)