A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
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...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle bribery...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.