Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...

Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most ...

A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

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 ...

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, ...

A key consultant to United States law enforcement efforts to pursue corrupt Venezuelan government officials and drug traffickers is now himself being investigated in Spain for allegedly extorting some ...

Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, ...

A U.S. federal judge has sentenced a taxpayer to four years in prison for crimes revealed by the Panama Papers investigation. Harald Joachim von der Goltz Harald Joachim von der Goltz, 83, was ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...