Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
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...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...
A Ukrainian official who was recently named one of the country’s top prosecutors secretly acted as a key go-between in Rudy...
The US House of Representatives said on Monday it has issued a subpoena to President Donald Trump’s lawyer, Rudy Giuliani,...
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
Just a coffee, or a deal that will support Italy’s far-right Lega party and allow Putin to further destabilize the EU?...
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...
