Financial Investigations Team

Investigations and Resources that fall under the remit of our Financial Investigations Team

Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions

Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions

New Footage Shows Wanted Kinahan Cartel Kingpins Post-Sanctions

New Footage Shows Wanted Kinahan Cartel Kingpins Post-Sanctions

Building on Ruins: The Russification of Mariupol, One Apartment Block at a Time

Building on Ruins: The Russification of Mariupol, One Apartment Block at a Time

Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel

Australian Cocaine Pilot Killed in Brazil Plane Crash Linked to Kinahan Drug Cartel

A Chinese Fentanyl Smuggling Network’s Footprints in Japan

China
Drugs

A Chinese Fentanyl Smuggling Network’s Footprints in Japan

Unmasking MrDeepFakes: Canadian Pharmacist Linked to World’s Most Notorious Deepfake Porn Site

Unmasking MrDeepFakes: Canadian Pharmacist Linked to World’s Most Notorious Deepfake Porn Site

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate

Nowhere to Run: The Online Footprint of an Alleged Kinahan Cartel Associate

Faking It: Deepfake Porn Site’s Link to Tech Companies

Faking It: Deepfake Porn Site’s Link to Tech Companies

The Rise of Nitazenes: Chinese Suppliers Behind Ads for Deadly Opioids Targeting Europe

The Rise of Nitazenes: Chinese Suppliers Behind Ads for Deadly Opioids Targeting Europe

Bellingcat Discord Members Geolocate New 1xBet Stream Sites

Bellingcat Discord Members Geolocate New 1xBet Stream Sites