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.
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...
Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...
For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...