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FINCEN FILES

White House pick to run Venezuela oil deal under investigation in two countries

Sep 03, 2026
PRESS FREEDOM

Jury acquits Maltese business tycoon in the murder of Daphne Caruana Galizia

Sep 02, 2026
CANCER CALCULUS

Big fines and settlements barely dent cancer drugmakers’ revenues, fail to deter wrongdoing

Sep 02, 2026
CRYPTOCURRENCY

Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes.

Aug 31, 2026
IMPACT

Despite years of confiscations, the Met still holds hundreds of pieces linked to alleged trafficking and looting figures

Aug 20, 2026
Photo of the offshore Kashagan oil field surrounded by sea ice
Asia-Pacific

Kazakhstan alleges Big Oil corruption tainted $10.7 billion in contracts, delayed key oil project 

Aug 14, 2026
Photo of Daniel Kinahan in 2016
KINAHAN CARTEL

Alleged cartel boss Daniel Kinahan charged in Ireland following high security extradition

Aug 10, 2026
Photo of a street scene with a sign showing various cryptocurrency logos, including bitcoin and Tether's USDT
CRYPTOCURRENCY

The $200 billion company you can’t look inside

Aug 07, 2026
Indian patients and visitors walk out of hospital
COUNTERFEITS

After cancer drug counterfeiting scandal, India imposes new tracing requirements

Aug 05, 2026
A white-brick multilevel building
SYRIA

Companies once tied to Assad kept winning UN contracts under Syria’s new rulers

Aug 04, 2026
SANCTIONS

Europe sanctioned crypto exchange HTX. Experts say the firm is deploying tactics that could blunt the impact.

Jul 31, 2026
Accountability

Inside the Matrix: How models, influencers and engagement quotas power the Social Discovery Group’s dating machine and global profits

Jul 23, 2026
CRYPTOCURRENCY

Canadian intelligence flags crypto-to-cash services as ‘knowingly facilitating money laundering,’ document shows

Jul 21, 2026
IMPACT

Swedbank fined $50 million by New York authorities over Panama Papers revelations

Jul 17, 2026
Side by side photos of luxury properties seized by police.
PANDORA PAPERS

How offshore firms helped a mafia-linked Italian druglord hide a $230M fortune

Jul 17, 2026
WORLD BANK

International Finance Corporation watchdog in turmoil following scathing report on microfinance in Cambodia

Jul 15, 2026
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