Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.

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.

Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he had help.

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

British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws. The tangled trail of the Magnitsky Affair, a case that’s ...

For years, researchers, financial regulators and journalists worldwide have turned to the International Consortium of Investigative Journalists’ Offshore Leaks database to track the sprawling, hidden ...

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 ...

One of the biggest global banks had a front row seat as hundreds of millions of dollars poured through mysterious offshore shell companies. Over the course of six years, BNY Mellon sent a stream of ...

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 new collaboration from the International Consortium of Investigative Journalists and media partners in Latin America, Europe and the United States documented nearly 19,000 migrants’ journeys to the ...

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, ...