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

The international award honors investigative journalism that shines a light on corruption, bribery and other illicit ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration ...

The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.

A bipartisan group of lawmakers cleared a major hurdle this week to advance what they call the most significant reform to America’s anti-money laundering laws in 20 years. The bill, called the ...

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 ...

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

A bipartisan group of lawmakers will introduce legislation this week that for the first time would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to ...