Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...
Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files show public money pouring from the collapsing country.
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...
A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest thefts of...
Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...
