Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place ...

In handcuffs and a striped shirt, one of the Seychelles’ wealthiest and most powerful men shuffled toward prison after an unprecedented hearing last month. Mukesh Valabhji faces years behind bars for ...

As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.

Former Brazilian President Jair Bolsonaro, left, and former congressman Alexandre Ramagem at a rally in Rio de Janeiro, Brazil, in July 2024. It was an unusual request. On Nov. 21, 2025, the owner of ...

As a candidate and as Canada’s prime minister, Justin Trudeau has made economic and tax fairness a centerpiece of his political message. “We can afford to do more for the people who need it by doing ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

An increasing number of governments are starting to shift their investment policies to include digital assets. The largest centralized exchanges, key intermediaries in the cryptocurrency world, ...

The Mediterranean island of Cyprus has long been a geopolitical crossroads, a prize contested by empires and a meeting point of peoples, religions — and money. An astonishing flood of foreign money, ...

Over the past decade, the global accounting giant PricewaterhouseCoopers, or PwC, has become entangled in a series of scandals, government probes and media exposés relating to the cross-border ...

Sri Lanka’s public security minister, Tiran Alles, is the first sitting Sri Lankan minister to be identified in the International Consortium of Investigative Journalists’ Pandora Papers data trove as ...

A refinery operated by commodities giant Gunvor. Shortly after Russia’s full-scale invasion of Ukraine in 2022, several major trading firms pledged to stop or reduce new dealings with Russian ...

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 ...