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Financial Investigations Team

Bellingcat's Financial Investigations Team is a group of researchers and volunteers who use open sources to investigate corruption, financial and organised crime.

Investigating a Murder: Public Records Uncover New Clues in Chinatown Cold Case

    Investigating a Murder: Public Records Uncover New Clues in Chinatown Cold Case

    Welcome to Dubai: Kinahan Cartel’s Visas Revealed
    • Crime
    • Drug Cartels
    • Kinahan

    Welcome to Dubai: Kinahan Cartel’s Visas Revealed

    Will Ronaldo Cry​? World Cup Fans Bet Billions Through Prediction Markets
    • Football
    • Gambling
    • Open Source in Short

    Will Ronaldo Cry​? World Cup Fans Bet Billions Through Prediction Markets

    Poster Boy: Sanctioned Kinahan Cartel Lieutenant Found Playing Padel in Dubai
    • Drugs
    • Kinahan

    Poster Boy: Sanctioned Kinahan Cartel Lieutenant Found Playing Padel in Dubai

    Super-Potent Synthetic Opioids Spread Across US Amid Fentanyl Crackdown
    • Drugs
    • Nitazenes
    • United States

    Super-Potent Synthetic Opioids Spread Across US Amid Fentanyl Crackdown

    Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa
    • Africa
    • Drugs
    • India

    Painkiller Pipeline: 300 Million Tapentadol Pills Sent from India to West Africa

    ‘Snoopy’, ‘Adolf’ and ‘Password’: The Hungarian Government Passwords Exposed Online
    • Cybersecurity
    • Hacking
    • Hungary

    ‘Snoopy’, ‘Adolf’ and ‘Password’: The Hungarian Government Passwords Exposed Online

    Croatia’s Football Team Signed Deal With Gambling Sponsor Whose Rep Used Fake Name
    • Gambling
    • Sport

    Croatia’s Football Team Signed Deal With Gambling Sponsor Whose Rep Used Fake Name

    Ex-UFC Fighter and Kinahan ‘Friend’ Mounir Lazzez Linked to Iran Sanctions
    • Crime
    • Drug Cartels

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

    New Footage Shows Wanted Kinahan Cartel Kingpins Post-Sanctions
    • Crime
    • Drug Cartels

    New Footage Shows Wanted Kinahan Cartel Kingpins Post-Sanctions

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