Financial Crimes Enforcement Network

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

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

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...