New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...
Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...