Work

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

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

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

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

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

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

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

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

• OCCRP: Nigerian Pension Reformer Bought US and UAE Properties Before Money Laundering Conviction

• OCCRP: Nigerian Authorities Missed Florida Properties When Seizing Assets From Former Education Ministry Official and Family

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

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

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

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

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

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

• Africa Confidential: Inside the mining mega deal

• Africa Uncensored: Bribery, Brothers and a Bank

• The Sentry: 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