Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank.

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

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

Other tenant advocates, local unions, anti-corruption groups and district attorneys rallied behind the bill, known as the LLC ...

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 new report found “the most significant increase” in audit flaws came from the group of accounting firms that includes the “Big Four.” A U.S. regulator has found that audits conducted by global ...

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, ...

Employment agencies and loan companies in the Philippines have worked together to cheat thousands of women seeking domestic worker jobs overseas in schemes that combine labor exploitation and ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

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 ...

Three Danish political parties have called for a government probe into China’s repression campaign against dissidents living in the Nordic country following the China Targets investigation by the ...

When one of the world’s largest engineering companies scored a $50 million deal to build a processing plant in Senegal, one of the world’s poorest countries, it looked to a tiny Indian Ocean island ...