Danske Bank Facing US$1 Billion Money Laundering Suit
Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...
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Money Laundering
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
The FinCEN Files
Mystery Company Ties Accused Temple Raiders to Art World Elite
Where in the world is Pantheon Worldwide? Not even its own bank can say.
The FinCEN Files
US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files
With Deutsche Bank’s Help, Ukrainian Oligarchs Leave a Trail of Ruin in US
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
The FinCEN Files
Something for Nothing: Ukrainian Oligarch Dmytro Firtash Profited From Bailout Loans
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
The FinCEN Files
HSBC Moved Vast Sums of Dirty Money After Paying Record Laundering Fine
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
The FinCEN Files
Rinse, Profit, Repeat: How a Small Team of Estonians Turned a Danish Bank into a Laundromat
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
By Suitcase And By Wire: How Reza Zarrab Smuggled Russia’s Money
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
The FinCEN Files
Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...