Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
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 co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...
Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...
In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...
A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...
A United States Attorney said that his office has opened an investigation related to revelations in the Panama Papers and...
Prosecutors have charged a former Manhattan restaurant owner over an alleged multi-million-dollar Ponzi scheme in which...
Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...
The founder of Liberty Reserve, a digital currency payment processing company that prosecutors say criminals used to launder...
A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...