Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Leaked documents show bank regulators filed reports but did little to stop financial abuse
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...
A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...
Eastern European cyber-mobs are bilking small and medium-sized companies in the US out of millions of dollars, according to...