International Consortium of Investigative Journalists

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

As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...

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

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of questions...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

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