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.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
A storied bank helped Eastern European bankers loot their own institutions.