Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...
Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...
US authorities indicted a number of Russian and Syrian nationals on Tuesday for alleged money laundering and circumvention...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...
Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...
A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...
Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of...
The Moldovan parliament is divided over proposed amendments that would allow wealthy investors to bypass certain...
The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...