Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...