Navalny’s Moscow Apartment Confiscated in Favor of “Putin’s Chef”
While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...
Sanctions
Cyprus Blocks Sanctions Against Belarus as Some Question its Motives
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
Reza Zarrab: The Money Launderer Who Wanted To Be Jacques Cousteau
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 FinCEN Files
'The Government Is In on It': An Insider’s Account of the Reza Zarrab Conspiracy
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
The FinCEN Files
By Suitcase And By Wire: How Reza Zarrab Smuggled Russia’s Money
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
Behind Trump’s Turkish ‘Bromance’: Oligarchs, Crooks, and a Multi-Million-Dollar Lobbying Deal
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Parnas’ Adventures in MAGAland
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Poisoned Kremlin Critic on Road to Recovery
Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...
US Charges Three Over North Korea Sanctions Violations
Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...
Deutsche Bank will Pay $583K to Settle Violation of Sanctions
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...