Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...
Leaked documents show bank regulators filed reports but did little to stop financial abuse
Trillions in suspect dollars flow freely through major banks
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...
Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...
Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...