A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
The trial of six individuals accused of having tried to cover up the doping of 23 Russian athletes was postponed until June...
Swiss police denied a request made by French authorities to raid the office of a marketing agency they suspect played a role...
The president of the French football champion Paris Saint-Germain, Nasser Al-Khelaifi, has been charged with “active...
French prosecutors filed bribery charges against Yousef al-Obaidly, a Qatari media executive, this week for what they say...
At the behest of France, the International Criminal Police Organization Interpol is seeking Papa Massata Diack, the son of...
Lamine Diack, the former president of the International Association of Athletics Federation (IAAF), is suspected of taking...