The exchange is rapidly generating new accounts in a way that can confuse authorities and compliance officials, experts told ICIJ.

A firm with multiple connections to sanctioned virtual currency exchange Garantex co-owns a debt-collection business with a convicted gang leader and has ties to Rosneft, the Kremlin-tied oil firm, a ...

In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...

Swiss authorities have frozen nearly $900 million belonging to an Angolan business executive with ties to successive presidential regimes, according to newly released court documents. Switzerland’s ...

Pakistan’s former prime minister Nawaz Sharif arrives at his office in central London after he was handed a 10-year prison sentence in-absentia. Former Pakistan Prime Minister Nawaz Sharif has been ...

In the ruins of the former Soviet Union, legal giant Baker McKenzie found lucrative work for Russia’s largest state-controlled companies. From energy titan Gazprom to banking behemoth VTB to Rostec, ...

The U.S. Internal Revenue Service sent fewer criminal cases to federal prosecutors in the 2024 fiscal year than at any point in more than 40 years, according to a review of federal data by the ...

Shadow Diplomats shines light on one of the least-examined roles in international diplomacy: the honorary consul. These volunteer diplomats work from their home countries to promote the interests of ...

Malaysian authorities have charged former finance minister Daim Zainuddin and his wife for failing to disclose assets, as part of an anti-corruption probe stemming from Pandora Papers revelations.

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...

Dubai’s man-made Palm Jumeirah archipelago. Since the 2022 invasion of Ukraine, Russian nationals have bought up $6.3 billion in existing and in-development properties in Dubai, a group of economists ...

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 ...