Danske Bank Fined US$1.4M for Misleading Customers
The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...
Sanctions
Tycoon with Close Ties to Belarus Dictator Used Time Travel to Evade Sanctions
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
NYC Antiquities Dealers Busted for Falsifying Provenance
Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...
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
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...
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...
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...
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...
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...