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...
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...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...