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...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the...
Claimants from more than 125 countries will receive a further half a billion dollars from the United States...
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been...
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...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The...
A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest...
Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the...