Donald Trump

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

A group representing nearly one million Facebook users in England and Wales who were affected by the Cambridge Analytica...

Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little oversight.

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

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.

Trillions in suspect dollars flow freely through major banks

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...