The Shadow Investors subcategory delves into the murky world of hidden financiers who operate behind the scenes in global markets. These investigations uncover the secretive individuals and entities that fund criminal enterprises, launder money, and exploit financial loopholes to evade detection. Explore reports that expose the complex webs of influence and shadowy investments that fuel corruption and organized crime worldwide.
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented pretexts. Some U.S. bank officers got suspicious — but the transactions continued. “Between …
