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The Treasury Committee says it will examine the effectiveness of anti-money laundering systems and sanctions, listing areas of concerns investigated by ICIJ.

Prosecutors have issued arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of the law firm at the heart of a global investigation on the rogue offshore industry.

Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say.

The FinCEN Files investigation shows how payments through money transmitters, while often small, are central to modern crime.

Prosecutors fined the bank $15.8 million for its failure, on more than 600 occasions, to promptly submit reports that would have alerted criminal investigators to suspicious transactions. 

Sen. Sherrod Brown calls for criminally prosecuting executives who profit from moving money for criminals and corrupt regimes.

The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.

A session of European Parliament focused on the need for stronger oversight of money flows across the European Union to fight money laundering.

CMVM says Portuguese auditors broke anti-money laundering laws to help Angolan billionaire Isabel dos Santos grow her business empire.

The bestselling writer discusses how she followed the story of fraud in generic drug manufacturing around the world in an interview with ICIJ.

New York’s financial regulator acknowledged that the financial system is “awash with trillions of dollars in dirty money,” and has called on banks to help fix it.

Harald Joachim von der Goltz was sentenced to four years for wire and tax fraud, money laundering, false statements and other charges.

The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.

Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.

The FACTI panel cited ICIJ investigations for bringing financial crimes and tax justice to the world’s attention, but says reform has been slow to come when wrongdoing is exposed.