Despite a long record of fraud, a New Jersey con man was able to swindle hundreds of victims around the world who were promised cheap used cars.
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe.
The FinCEN Files investigation exposes tensions between British bank’s New York and London operations.
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Where in the world is Pantheon Worldwide? Not even its own bank can say.
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
The Kaloti probe offers rare insight into the illicit gold trade.
The FinCEN Files show public money pouring out of the collapsing country.
The FinCEN Files reveal how a handful of secretive agencies mass-produce U.K. shell companies owned by criminals and launderers from former Soviet states.
From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions.