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...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were covering...
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when the...
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...
Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...