Money Laundering

Investigations

Disguising the origins of illegally obtained funds.

All Corporate Corruption (3) Fraud and Embezzlement (3) Bribery and Kickbacks (3) Money Laundering (3) Procurement Fraud (3) Conflicts of Interest (3) Corporate Misconduct (3)

Money Laundering

The Jamaica Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital

Wire transfer records trace PKR 40 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Nicaragua.

Sep 14, 2026 VIEW →

Money Laundering

The New Caledonia Connection: Tracing Casper, Swaniawski and Pacocha's Hidden Capital

Wire transfer records trace PKR 60 billion moved from Casper, Swaniawski and Pacocha through a chain of shell entities registered in Heard Island and McDonald Islands.

Sep 14, 2026 VIEW →

Money Laundering

Laundered: How Illicit Funds Moved Through Casper, Swaniawski and Pacocha

Leaked banking records show funds cycled through three jurisdictions before returning to Pakistan as "foreign investment" with no verifiable source.

Sep 14, 2026 VIEW →