Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New...
The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
Two New York antiquities dealers were arrested for lying for years about the origins of the items they were...
Leaked documents show bank regulators filed reports but did little to stop financial abuse
Trillions in suspect dollars flow freely through major banks
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S....
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
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...