Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
Trillions in suspect dollars flow freely through major banks
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...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...