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 ...

French financial authorities are investigating former International Monetary Fund chief and politician Dominique Strauss-Kahn over revelations in the Pandora Papers investigation about his Moroccan ...

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 ...

Momtaj Mansur wanted to go home, back to his family and the pastures of Nepal’s southern plains. He felt like a prisoner, he says, in a grimy bunkhouse in Saudi Arabia, out of work, hungry and deep in ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

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 ...

Mark Parker is the executive chairman of Nike, Inc., and former president and CEO. Footwear giant Nike cannot stop a probe into possible multibillion dollar tax avoidance, one of Europe’s highest ...