Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...
Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...
After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and Cuba, put in...