A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
Cameroon’s president, Paul Biya, likes to travel abroad. As a result, he’s missed some far-reaching events in the country...
"Kazakhstan’s largest oil extraction project largely relies on a single company to move its products abroad by rail....
We help inform a wide array of audiences on issues we specialize in, providing expertise on organized crime and corruption....
The First Family of Azerbaijan has a majority stake in another gold mining consortium, the Seychelles-based Redgold Estates,...
A Security Service of Ukraine (SBU) project to give apartments to families of war veterans has come under fire, with critics...
By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion...
By Ana Baric It’s been three months since ex-president Viktor Yanukovych fled in the dead of night, after a last, desperate...
By Vlad Lavrov It was around 2 a.m. on Dec. 11 when, alarmed by reports of an upcoming attack by the riot police, I entered...
The International Consortium of Investigative Journalists (ICIJ) named the Organized Crime and Corruption Project (OCCRP) as...
A series of stories documenting offshore tax havens, the criminals who use them and the millions of dollars in lost tax...