Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
U.S. President Donald Trump replaced the recently appointed inspector general who was tasked with overseeing the country’s...
Ventilators Russia sold to the US last week to help fight the coronavirus pandemic have been produced by the subsidiary of a...
Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...
Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...
A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...