Vladimir Putin

Some 48 hours after he was arrested in Moscow, Russian opposition leader Alexei Navalny fired back at the Kremlin,...

Authorities in Russia will detain top Kremlin critic Alexei Navalny for 30 days after arresting him on Sunday at an airport...

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...

Moldovan President Igor Dodon, who is seeking a second presidential term, is apparently relying on support from the Kremlin...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Trillions in suspect dollars flow freely through major banks

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

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...