Charter House Bank: A Money Laundering Machine
The first alarm went off in 2001 when a request by the Central Bank of Kenya (CBK) to the Charter House Bank (CHB) asking for full details about a US$20 million…
The first alarm went off in 2001 when a request by the Central Bank of Kenya (CBK) to the Charter House Bank (CHB) asking for full details about a US$20 million…
In recent years, defendants in Germany have paid hundreds of millions of Euros to close criminal proceedings. Judges and prosecutors hand out the largest portion of this…
Forged bonds worth billions of Euros harm the world economy. A CORRECTIV investigation reveals how international fraudsters use fake German-government bonds to trick…
We at CORRECTIV want to practise data journalism. This includes evaluating large amounts of data to help interested citizens make informed political decisions. We’re not…
Fabrizio Ravanelli has played for Juventus Turin from 1992 to 1996. At that time Juve was involved in one of the biggest doping scandals football ever had. Ravanelli…