Investigative Journalism & In-Depth Reporting
Global corruption investigations, kleptocracy, and illicit finance tracking
Belgian prosecutors close in on Wise; OFAC formalizes sham-transaction guidance; SFO ends Ultra Electronics probe; FATF grey-lists Kuwait and PNG; Transparency International CPI shows democratic backsliding.
Ukraine's anti-graft prosecutors charge Zelensky's former chief of staff in a $11M money-laundering probe. Plus: FCPA jury verdict, FATF grey list updates, OFAC sanctions advisory, Maduro asset freezes, and the…
OCCRP's Worldclear Files expose a NZ payment shop moving money for a Belarusian oligarch; EU adopts 20th Russia sanctions package; DOJ secures second PEMEX bribery plea; SFO inks £15M Ultra…
PACE rebukes Switzerland over Magnitsky funds; Nepal arrests power broker Deepak Bhatta in $29M laundering probe; OFAC tightens sham-transaction guidance; FATF adds Kuwait and Papua New Guinea; CPI 2025 confirms…
Nepal widens its money-laundering dragnet, OFAC designates an Iranian aviation network, FinCEN proposes a sweeping AML overhaul, and OCCRP documents Europe's retreat from corporate transparency.
This week: Nepal arrests a power broker; Treasury targets the Prince Group scam empire; OFAC escalates its 50% Rule enforcement; and Transparency International flags a global slide.