Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

HIDDEN TREASURES More than 1000 artifacts in Metropolitan Museum of Art catalog linked to alleged looting and trafficking figures ...

JORDAN While foreign aid poured in, Jordan’s King Abdullah funnelled $100m through secret companies to buy luxury homes ...

The U.S. State Department trusts foreign governments to nominate reputable honorary consuls, despite global accounts of wrongdoing.

Jean-Claude Bastos de Morais was trying to invest offshore but was having a hard time finding a place to put his money. The 50-year-old Swiss-Angolan financier turned to Appleby, an elite law firm ...