Donald Trump

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

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

The FinCEN Files show public money pouring from the collapsing country.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

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...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...