New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
Trillions in suspect dollars flow freely through major banks
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
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...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.