Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files show public money pouring from the collapsing country.
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...
After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...
A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...
An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...
The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...
A large Chinese gold processor based in Wuhan was found to have secured US$2.8 billion in loans by using fake gold as...