In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that...
Read moreIn the southern port city of Mahshahr, Iran, during the nationwide protests of 2019, government forces deployed artillery weapons to...
Read moreThe "Golden Passports" survey collected data from Zamaneh survey panel members and audience between October 25th and November 1st. A...
Read moreSpain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the...
Read moreReporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of...
Read moreAn Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear...
Read more“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have...
Read moreWho are the main figures behind the Revolutionary Guards' major media outlets? Which IRGC and Supreme Leader-linked individuals are in...
Read moreWho are the main figures behind the Revolutionary Guards' major media outlets? Which IRGC and Supreme Leader-linked individuals are in...
Read moreFor years, the Iranian government paid millions to a strand of Chinese-owned shell companies in Cyprus.
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