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 ...

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

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

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 ...

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

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 ...

Chinese President Xi Jinping attending a ceremony during his state visit to Malaysia in April. Two days before Chinese President Xi Jinping’s state visit to Malaysia in April, police officers arrested ...