Investigations Around the World

By Simona Raetz

British business mogul linked to illegal activity; Vatikan Bank under investigation; Burmese refugees find squalid housing in U.S.

Related to this story

Bank of America, tech VP clash over money-laundering detection

By Michael Hudson

More mortgage fraud reporting?

By Kat Aaron

Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts

By Michael Hudson

Judge throws out tech executive's whistleblower claim against Bank of America

By Michael Hudson

Bank of America, tech VP clash over money-laundering detection

By Michael Hudson

Bank of America Corp. faces myriad disputes with whistleblowers, state attorneys general, and homeowners after surviving the U.S. financial

Related to this story

TARP watchdog sounds alarm about "too big to fail" banks

By Julie Vorman

Dodd-Frank author is proudest of "skin in the game" requirement for mortgage securitizers

By Shirley Gao

Senior Treasury Dept. official is latest financial regulator to resign

By Julie Vorman

Lee Meyerson, lawyer for the big banks, to the financial rescue

By Marianne Lavelle

An invitation to launder money

By Georg Mascolo

HAMBURG, Germany, November 8, 1999 — Whoever wishes to hide funds from the grips of tax authorities will find willing assistants in the Prin

Related to this story

Revisiting 'The Cheating of America'

By Caitlin Ginley

As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks

By Michael Hudson

Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats

By Michael Hudson

U.S. companies hiding revenue offshore

By The Center for Public Integrity

Advertisement

FBI tracked alleged Russian mob ties of Giuliani campaign supporter

By Knut Royce

WASHINGTON, December 14, 1999 — The Center for Public Integrity is investigating how billions of dollars of allegedly corrupted money from t

Related to this story

Why Mitch wants Rudy's money

By Marianne Holt and Nathaniel Heller

Smooth confirmation hearing for FEC nominee John J. Sullivan

By Josh Israel

How credit raters fended off oversight from Congress and SEC

By Ben Protess and Lagan Sebert

Investigations Around the World

By Simona Raetz

Top Swiss organized crime case ends, only two convicted

By Marina Walker Guevara

ICIJ’s story “The Montenegro Connection” on the ties of Montenegro’s Prime Minister Milo Djukanovic to one of Europe’s largest ever cigarett

Related to this story

The Montenegro connection

By Leo Sisti

The Montenegro connection

By Leo Sisti

Djukanovic’s Montenegro: a family business

By Miranda Patrucic, Mirsad Brkic and Svjetlana Celic

Fake shoes, cigarettes, and more caught at U.S. border

By Kate Willson

Excerpts from this story referencing "Camorra":

"… fendants accused of laundering the profits of cigarette smuggling from the Camorra and Sacra Corona Unita, two of Italy’s most powerful mafia syndicates. I …"

San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Related to this story

FDIC proposes big bank, brokerage liquidation procedure

By Julie Vorman

Live from the cash room: Your risk regulators in action

By Julie Vorman

Reform reading: These embeds carry briefcases, calculators

By Shirley Gao

FDIC Chief got Bank of America loans while working on its rescue

By Keith Epstein and David Heath

Advertisement

Judge throws out tech executive's whistleblower claim against Bank of America

By Michael Hudson

Judge throws out tech executive's whistleblower claim against Bank of America

Related to this story

IRS red tape, old guard slow whistleblowing on corporate tax cheats

By Michael Hudson

In setback for corporate lobbyists, whistleblowers can take tips first to government investigators

By Michael Hudson

Less than 2 percent of 'Sarbox' corporate whistleblowers win inside federal bureaucracy

By Michael Hudson

Labor Dept's handling of whistleblower cases criticized by another watchdog

By Michael Hudson

Stolen state assets: World Bank report details daunting obstacles to recovery

By Corbin Hiar

A recent report says nations may have difficulty recovering assets stolen by autocratic regimes

Related to this story

Investor protections imperiled by Wall Street, GOP assault on financial reform

By John F. Wasik

Murdoch’s News Corp lobbied on privacy issues as hacking controversy bubbled

By Josh Israel and Aaron Mehta

An invitation to launder money

By Georg Mascolo

Small investors to get bigger megaphone at SEC

By Jeremy Borden

Excerpts from this story referencing "Money Laundering":

"… ansnational Organized Crime, and the Financial Action Task Force (FATF) on Money Laundering, an intergovernmental organization that develops policies to combat illega …"

JPMorgan Chase’s record highlights doubts about big banks’ devotion to fighting flow of dirty money

By Michael Hudson

JPMorgan Chase’s record highlights doubts about devotion to fighting flow of dirty money

Related to this story

Reform reading: JPMorgan's Jamie Dimon complains Dodd-Frank is hurting economy

By Shirley Gao

Donor profile: James H. Simons

By Alexandra Duszak

WaMu examiner sheds new light on bankruptcy, criticizes FDIC for lack of cooperation

What's still hidden in AIG's files?

By Ben Protess

Excerpts from this story referencing "Money Laundering":

"… Byrne, executive vice president of the Association of Certified Anti-Money Laundering Specialists. One of the red flags: businesses that booked lots of round-nu …"