Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...

The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who ...

A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.

French authorities seized an estimated $75 million worth of French Riviera real estate and luxury cars as part of an investigation into alleged money laundering linked to two Russian businessmen with ...

EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...