UAE Arrests a Suspect in a $1.7 Billion Tax Fraud Case
Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...
organization
United Arab Emirates
The Pegasus Project
World Leaders on Pegasus List Include France’s President Macron, Morocco’s King Mohammed, Kazakhstan’s President
While they were in office, 14 world leaders from Europe, Africa, Asia, and the Middle East appear to have been selected for...
The FinCEN Files
'The Government Is In on It': An Insider’s Account of the Reza Zarrab Conspiracy
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...