North America

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

The FinCEN Files show public money pouring from the collapsing country.

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

Trillions in suspect dollars flow freely through major banks

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

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...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...