Leaked documents show bank regulators filed reports but did little to stop financial abuse
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files show public money pouring from the collapsing country.
The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
Trillions in suspect dollars flow freely through major banks
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...