A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...
The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....
Where in the world is Pantheon Worldwide? Not even its own bank can say.
Leaked documents show bank regulators filed reports but did little to stop financial abuse
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...