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 part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...
German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...
At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...
A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...
A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...
The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...
The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...