Money Laundering

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...

Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...

A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...

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

Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...

Mohammad Zahoor, a Ukraine-based British millionaire of Pakistani origin, was caught up in a far-reaching investigation in...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets between the...

Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...