Topic
Tag: money laundering
-
Anti-Money Laundering Body Pledges to Probe OCCRP Findings on UAE
An international anti-money laundering body that took the United Arab Emirates off its “gray list” will review findings from a recent investigation by OCCRP…
-
The Man That Got Away: Iranian Fugitive Named in Canadian Espionage Case
In April 2017, Canadian authorities charged currency exchange operator Farzam Mehdizadeh for his alleged role in a global network that laundered funds for criminals…