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A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

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...

Just a coffee, or a deal that will support Italy’s far-right Lega party and allow Putin to further destabilize the EU?...

Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the country’s...

German authorities will launch an investigation into media reports claiming the US flew weapons for Syrian rebels through...

Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...