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A bill that would create a register of the real, flesh-and-blood owners of U.S. companies enjoys broad support, but has been slowed by political gridlock.

"Meaningful sentences must be given... to forewarn others of the consequences for engaging in multi-year tax fraud," prosecutors argue.

China launched a propaganda blitz after media reports exposed mass detention and repression of ethnic minorities in Xinjiang, according to a new report.

European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”

An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.

Our small but highly ambitious team is growing. Are you our next employee?

A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.

Zambia will now try to estimate how much revenue was lost under its tax treaty with Mauritius, which one official described as "not balanced or fair."

One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries.

Journalists reporting on the coronavirus from Hungary to Chile are not only faced with the risk of contagion. They share their stories.

As the coronavirus sweeps across the world, a new study offers signs of a breakthrough in stopping another deadly epidemic.

The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.

We asked our global network of reporters to share with you the unvarnished realities of their lives to mark World Press Freedom Day 2020.

Investigative journalist Ignace Sossou will remain in jail in Benin after a judge postponed his appeal on Tuesday.

U.S. immigration authorities locked detainees from African and Caribbean countries in solitary confinement cells six times as often as the population at large, a new study finds.