ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...

A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on ...

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering ...

An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see ...

JACKSON, WYOMING — The honky-tonk bar under neon lights on the town square serves Grand Teton Amber Ale and Yellowstone Lemonade. The Cowboy Coffee Co. offers bison chili and the Five & Dime General ...

Workers clearing an area where teak trees once grew in the Bago Region of Myanmar after the land was scorched ahead of replanting. Last November, agents coordinated by the European Union’s law ...

Global banks moved more than $2 trillion between 1999 and 2017 in payments they believed were suspicious, and flagged bank clients in more than 170 countries who were identified as being involved in ...

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.

For more than a decade, tax gurus at PricewaterhouseCoopers helped Caterpillar Inc., the U.S. heavy equipment maker, move profits produced by its lucrative spare-parts business from the U.S. to a tiny ...

Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm had created 123 companies in Nevada that had been used by a ...