International Consortium of Investigative Journalists

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.

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

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

The FinCEN Files show public money pouring from the collapsing country.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

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

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

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...