Middle East

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...

U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

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...

LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...