Man of the largest banks in the world have been accused of failing to comply with anti-money laundering laws — thereby enabling, collectively, hundreds of billions of dollars worth of suspicious trans...

The ICIJ’s Sheila Coronel shares how to investigate illicit money trails ahead of her Tracking Corruption Internationally presentation at the 2012 IRE conference.

At least $20 million went missing from money seizures by law enforcers, critical evidence was destroyed by a federal agency, a key informant was outed by a US prosecutor — contributing to her being ki...

Resisting neoliberalism: "free markets" and "free trade" are an ideological cover for what is actually a form of state capitalism in which working people subsidize and bail out corporations and the ri...

This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat...

Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.

The Swiss Leaks project is based on a trove of almost 60,000 leaked files that provide details on the names, professions and value of assets of over 100,000 HSBC clients.

Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ...

HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b...

US rich evade punishment while the poor are criminalized in the two-tier justice system.