A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

The Paradise Papers is a global investigation into the offshore activities of some of the world’s most powerful people and companies. The files were obtained by the German newspaper Süddeutsche ...

Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.

The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against ...

Italian authorities seized or froze Tamburello family assets worth hundreds of millions of dollars, including properties in Italy and Spain. For more than 30 years, the unemployed ex-wife and ...

Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers. The Swedish group reached the settlement with the New ...

Over nearly three decades, the organization tasked with watching the World Bank Group’s private investment arm has handled a multitude of complaints against projects financed by the institution, ...

An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials ...

The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records ...