Uruguay

Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money...

Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two...

A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison...

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court...

Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came...

China is complying with recommendations under a global treaty to decrease the amount of land under tobacco...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law...

Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry....

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.