The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...
Trillions in suspect dollars flow freely through major banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...