UBS

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

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

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States...