The $30-Million Embezzlement Scandal Behind Ukraine's Winter Olympics Hopes
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
Tanya Kozyreva
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...