Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
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...
Pakistan’s opposition leader failed to appear in court on Friday to explain how he and his family have amassed billions of...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...
The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...
Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...