An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...

The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

Would you like to join the team at ICIJ? We’ll advertise open job opportunities on this page, so please keep checking back in for the latest. You can also sign up for our weekly emails – where we’ll ...

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

Oct 17, 2023 UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats A decade of fresh data shows only a handful of cases were brought against financiers for ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

High-powered tax attorneys bemoaned the 2010 legislation meant to crack down on big-dollar tax shelters. They ended up writing parts of an IRS directive that essentially undid it.