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The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...

An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data on company...

Last week, Moldova’s Supreme Court denied an appeal by organized crime figure Ion Druta over the length of his jail sentence...

New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

Brazilian authorities have charged Joseph Safra and five others with corruption in an alleged scheme to bribe government...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

Interpol and Europol coordinated with national agencies across 57 countries to carry out their largest-ever seizure of...

Ukraine’s Parliament dismissed Prosecutor General Viktor Shokin Tuesday over allegations he had been stalling efforts to...

A seventh person has been charged in connection with a long-running corruption investigation into the French conglomerate...

The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...

The former head of Macedonia's secret police and several officers are being investigated over alleged torture during the...