COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
INVESTIGATIONS
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say. The biggest banks in the…
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. No, this…
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on…
The name of Bulgarian national Alexander Mirtchev is found in the leaked files of the US Department of Treasury’s Financial Crimes Enforcement…
Prosecutors in the office of acting Brooklyn U.S. Attorney Seth DuCharme disclosed that Daniel Comoretto, a former trading manager at…
Thanks to that arbitration (the details of which PetroSaudi are now fighting to keep secret from an open London court)…
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300…
Switzerland and Uzbekistan have reached an agreement on returning more than $130 million to Tashkent that was seized in connection…
James Bethel and Gerrit Strydom were seen as witnesses in SFO inquiry into ENRC The FBI is investigating the deaths…