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...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.
Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
