The United States looks set to overhaul the country’s anti-money-laundering legislation, after widely-supported provisions were officially included in a must-pass annual defense spending bill on Thursday....
Italian authorities investigated a businessman suspected of laundering billions of dollars for mafia associates using banks in a dozen countries around the world, according to the...
An international group of environmentalists and lawyers is pushing for a tax on manufacturers to finance the safer management and disposal of chemicals across borders. The...
JPMorgan Chase, America’s largest bank, helped move millions of dollars for a New Jersey con man long after he was first accused of ripping off customers...
Lawmakers in the United States say they have taken a significant step closer to enacting a major anti-money laundering reform that would make it more difficult...
The classified Chinese government documents at the core of the China Cables investigation were included as evidence submitted to the International Criminal Court in a complaint...
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her...