Our team Agustin Armendariz United States Anabel Evora United States Antonio Cucho Gamboa United States Brenda Medina United States Bruno Thomas France Carmen Molina Acosta United States Caroline Desprat France Clément Doumouro France David Rowell United States Dean Starkman Hungary Delphine Reuter Belgium Eve Sampson United States Gerard Ryle United States Hamish Boland-Rudder Australia Jelena Cosic Serbia Joanna Robin United States Jojanneke Spoor Netherlands Karrie Kehoe Ireland Kelly Prostor United States Maryse Sulimma United States Matt DeFrange United States Maxime Vanza Lutonda France Micah Reddy South Africa Michael Hudson United States Miguel Fiandor Gutiérrez Spain Pierre Romera France Richard H. P. Sia United States Scilla Alecci Italy Fergus Shiel United States Soline Ledésert France Spencer Woodman United States Sydney P. Freedberg United States Tom Stites United States Tracie Mauriello United States Whitney Awanayah United States
Accountability Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU report says Sep 26, 2023
Art Leak reveals majority interest in Roman Abramovich’s nearly $1 billion art collection was transferred to his ex-wife ahead of sanctions Sep 22, 2023
IMPACT IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says Sep 13, 2023
WHISTLEBLOWERS Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing legal woes Sep 11, 2023
Oligarchs Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine Sep 07, 2023
Financial Secrecy Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds Sep 06, 2023
Europe Europe’s finance watchdogs sound alarm over plan to deepen economic ties with San Marino, Monaco and Andorra Sep 06, 2023