Notorious Laundromats Used in Iran’s Anti-Sanction ‘Economic Jihad’
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...
A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...
Using circular motions, Misael Reyes massages soft wet mud over a copper plate, causing it to flow -- and reveal its riches....
In 2011, as then-President Hugo Chavez nationalized the gold mining industry, the leftist leader claimed he had a new idea...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
Crime loves a vacuum, and the tribal people of Venezuela’s Southern Bolivar region say years of neglect by the government...
The Pentagon’s battle against the Islamic State relies on an Eastern European arms supply line operated, in part, by firms...
President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...
The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...
A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...