Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.
Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a...
As Venezuela's stolen oil money is being “cleaned abroad,” back home tens of thousands of protesters opposing corruption,...
Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on...
Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while...
The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious...
An EU-based researcher has been secretly applying for money from a sanctioned Russian state organization to produce and...
A woman named Elizabeth Newman supposedly runs two U.K.-registered crypto exchanges. But she appears to be a corporate...
The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even...
An EU-based researcher has been secretly applying for money from a sanctioned Russian state organization to produce and...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
They looked like different brokers competing for your investment. Underneath, they shared the same staff, the same...
Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
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The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious...
With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...
Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...
An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
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