North America

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

The FinCEN Files show public money pouring from the collapsing country.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

Trillions in suspect dollars flow freely through major banks

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...