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The FinCEN Files

In a series of articles presented this week, the FinCEN Files crack open the usually secretive world of international bank regulation to show how...

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Behind Trump’s Turkish ‘Bromance’: Oligarchs, Crooks, and a Multi-Million-Dollar Lobbying Deal

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the relationship was built by a circle that included Trump’s favorite ...
18 Sep 2020
Aubrey Belford and Adam Klasfeld

In Bed With a Dictator’s Daughter — Again

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another secret multi-million-dollar payment to the daughter of the late Uzbek president.
16 Sep 2020
Ola Westerberg (OCCRP), Joachim Dyfvermark (SVT), and Sven Bergman (SVT)

Biometric Bribery: Inside Semlex’s Global Playbook

Semlex is an unassuming Brussels-based company that supplies biometric documents such as passports and driving licenses to governments and international bodies.
9 Sep 2020
OCCRP

Powerful Slovak Businessman Cleared of Murdering Journalist

Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
3 Sep 2020
Pavla Holcová and Eva Kubániová (Investigace.cz) and Laura Kellöová (Aktuality.sk)

GROUP AMERICA: A US-Serbian Drug Gang With Friends In The Shadows

A low-profile US-Serbian gang has trafficked cocaine to Europe for decades. Some credit its longevity to friends in the shadows.
1 Sep 2020
OCCRP

Holy Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas

When Erik Súñiga died in U.S. custody in April, he left a rich religious and political legacy in the Guatemalan town where he founded an evangelical church, ...
27 Aug 2020
Columbia Journalism Investigations and CLIP

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