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...
Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...
A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three international banks,...
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...