Sanctions

The United States on Wednesday sanctioned a number of corrupt actors and their networks across several countries in Africa...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New York art...

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Trillions in suspect dollars flow freely through major banks

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...

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