Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.

Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating ...

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 ...

Four business executives linked to the spyware developer Intellexa have been convicted by a Greek court for their involvement in the illegal wiretapping of government ministers, military officials, ...

When federal prosecutors unveiled the first criminal charges in the U.S. arising from the Panama Papers disclosures, they kept secret the names of four of five American clients whom they allege played ...

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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, ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

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 ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...