The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...
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...
Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...
Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...
Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
A day after Russia's top Kremlin critic Alexei Navalny was admitted to a hospital in Siberian Omsk after allegedly being...
In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...