Paul Manafort

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

A U.S. court found on Tuesday a former bank executive guilty of bribery and of “corruptly using” his position to give...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

Trillions in suspect dollars flow freely through major banks

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...

President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...