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The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...

Azerbaijani investigative reporter Khadija Ismayilova won the 2016 UNESCO/Guillermo Cano World Press Freedom Prize today...

A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...

One of Kosovo’s ruling party lawmakers, Azem Syla, has returned to the country for questioning after being accused by...