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

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

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 U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.

Nearly 100 current and former workers interviewed by ICIJ reported being subjected to practices that are widely considered indicators of labor trafficking.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

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

JORDAN While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury homes ...

Photos featured in Architectural Digest stories on the homes of the billionaire Lindemann family offer clues to investigators struggling to reclaim lost cultural heritage and shed light on the ...