Citibank

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

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,...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...