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 ...
Tag: occrp
Opinion poll: Iranians and their Dubai Properties
In a recent survey on Zamaneh Media’s Opinion Panel, we asked panelists about their views on the subject of buying ...
Dubai Unlocked: A Little Iran with All Its Criminals
While nearly 7000 Iranian nationals are listed as owners of at least 9400 residential properties in the 2022 leak of ...
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 ...
Opinion Poll: Iranians and Golden Passports
The "Golden Passports" survey collected data from Zamaneh survey panel members and audience between October 25th and November 1st. A ...
Spain’s ‘La Liga’ Soccer League Received Iranian Money Through Shell Company Set Up With Purchased Dominican Passport
Spain’s major soccer league signed a sponsorship contract with Iranian telecom company MTN Irancell. But getting money out of the ...
The New Dominican Iranians and Their ‘Golden Passports’
Reporters obtained the names of 7,700 people who bought into Dominica’s ‘citizenship by investment’ program, which allows the purchase of ...
Investigation Reveals Thousands Who Bought ‘Golden Passports’ From Dominica
An Afghan official accused of human rights abuses, a Libyan colonel who served under Gaddafi, and Saddam Hussein’s top nuclear ...
What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
“Dominica: Passports of the Caribbean” is a cross-border investigation into the fugitives, alleged criminals, and politically connected people who have ...
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