Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
The best-paid lobbyist behind Tokyo’s 2020 Olympic Games bid reportedly said he gave expensive gifts to an eminent member of...
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 former governor of Rio de Janeiro, Sergio Cabral, pled guilty on Thursday to spending US$2 million on bribes to secure...
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...
The head of Japan's Olympic Committee said on Tuesday he is resigning following a corruption investigation into the awarding...
Brazilian police arrested on Thursday the head of the Brazilian Olympic Committee who allegeldy took part in a bribery plot...
Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...
US authoritiesareinvestigating allegations of corruptionin the International Association of Athletics...
Lamine Diack, the former president of the International Association of Athletics Federation (IAAF), is suspected of taking...