Standard Chartered

President of the U.S. arts and crafts store, Hobby Lobby, and board chairman of the Washington D.C.-based Museum of the...

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...

A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...

Where in the world is Pantheon Worldwide? Not even its own bank can say.

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

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

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...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...