A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...
A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...
Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a pyramid...
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when the...
After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...
Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments have...
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...