Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...

A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.

Oct 17, 2023 UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats A decade of fresh data shows only a handful of cases were brought against financiers for ...

The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

Over the past decade, the World Bank has regularly failed to enforce its own rules when it comes to resettling displaced people, with devastating consequences for some of the poorest and most ...

In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Records show how environmental certification firms and middlemen legitimize deals that start with Myanmar’s brutal junta and end as yacht decks.