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Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...