Emilia Diaz Struck

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Trillions in suspect dollars flow freely through major banks

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...