The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul last...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
These gangland battles have claimed lives across Europe. Here are the major figures involved.
A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...