Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
organization
FinCEN Files
Russian Asset Tracker
Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Nigerien Journalist’s Appeal Trial Postponed
A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a...
How Iran Used an International Playboy to Launder Oil Money
U.S. Prosecutors Call Them 'Victim Banks.' Are They?
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
The FinCEN Files
Prevezon Holdings: The Black Money Collector
A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in...
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
The FinCEN Files
Mystery Company Ties Accused Temple Raiders to Art World Elite
Where in the world is Pantheon Worldwide? Not even its own bank can say.
The FinCEN Files
US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files
How Banks Helped Venezuela’s ‘Boligarchs’ Extract Billions
The FinCEN Files show public money pouring from the collapsing country.
The FinCEN Files
HSBC Moved Vast Sums of Dirty Money After Paying Record Laundering Fine
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.