Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
Trillions in suspect dollars flow freely through major banks
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...
Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...
At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without smoke. The...
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...
In Slovakia’s Feb. 29 election, a long-time ruling party widely considered massively corrupt was shown the door. But the...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.