Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic ...

Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus ...

The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and ...

The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police ...

As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...

In December 2024, criminals stole thousands of dollars from Steve Beckett at a Circle K convenience store in Indiana. The robbery happened in broad daylight. The thieves didn’t use a gun or a knife.

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

In 2015, the U.S. Department of Treasury hired an economist named Owen Zidar as a contractor to help a team of government officials examine a problem of growing urgency. The ultrawealthy were ...

In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

Ten detainees wearing blue and yellow prison smocks sit in a basement cell, staring up at a TV that shows a speech by a local Xinjiang government official. Blue-clad guards, one holding a club about ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...