Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to up to five years in prison. But what if that information is in the public's ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and corruption.

Why do dictators keep disrupting so many other countries? Miranda Patrucić on what China and Russia are doing in neighboring nations, developing states, and the world’s most powerful democracies.

Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.

A new report lifts the lid on two major investment scam call centres that left almost 33,000 victims reeling

WASHINGTON, D.C. — Today, the Supreme Court rejected the Trump administration’s efforts to evade compliance with a federal court’s order…

An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world.

YouTube video by Organized Crime and Corruption Reporting Project

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police investigation into suspected money laundering. She has not been charged.