Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...

Members of the Tibetan community gather outside the Canadian Parliament to mark the anniversary of Tibetan National Uprising Day and protest against China’s decades-long rule in Tibet, on March 10, ...