Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...
Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...
For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey across...
On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime, enabled by shady...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...