Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
An investigation by the Guardian claimed on Sunday that the Queen of the United Kingdom misused her position as formal head...
A former chairman of state-owned China Huarong Asset Management, Lai Xiaomin has been executed after being found guilty of...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...
Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...
Montenegro and Ukraine have spent over a year disputing who is responsible for the mountains of contaminated soil and grit...
The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...
Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...