He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
Leaked documents show bank regulators filed reports but did little to stop financial abuse
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.
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.
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...