Office of Foreign Assets Control

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...

The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

The FinCEN Files show public money pouring from the collapsing country.

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

The US has sanctioned three brothers of the infamous Gupta family and one of their associates, accusing them of bribery and...

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...

Russian authorities are threatening to ban OCCRP partner Hetq.am from their internet if the Armenian web news service does...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...