By Suitcase And By Wire: How Reza Zarrab Smuggled Russia’s Money
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in...
Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens...
The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector...
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...