How Banks Helped Venezuela’s ‘Boligarchs’ Extract Billions
The FinCEN Files show public money pouring from the collapsing country.
The FinCEN Files show public money pouring from the collapsing country.
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...
The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply...
Trillions in suspect dollars flow freely through major banks
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar...
Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United...
U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political...
A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was...
Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related...