Trillions in suspect dollars flow freely through major banks
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...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...
Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...
The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.
In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...
The U.S. is offering US$5 million for information that would lead to the arrest and conviction of the current Chief Justice...
On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...