More Snapshots from the FinCEN Files
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating...
Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes...
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.
At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt...
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got...