Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s...
These gangland battles have claimed lives across Europe. Here are the major figures involved.
A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many...
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S....
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash....