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. officials won’t...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...
Protesters arrested during the widespread anti-government demonstrations that erupted in Iran last year have been beaten,...
Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...
A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the election...