Financial Intelligence Service

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...

The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...

The South African real estate regulator is launching a probe into allegations that an agency violated financial regulatory...