Simon Bowers

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Trillions in suspect dollars flow freely through major banks

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...