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

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

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

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

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

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

A new documentary explores the clandestine trafficking networks that exploited child soldiers to plunder Cambodian temples, ultimately delivering ancient treasures into the collections of elite ...

For over a year, the World Bank’s private investment arm delayed the release of a damning internal report detailing its failure to adequately address alleged land grabs, environmental pollution and ...

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...

As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS. And mass firings at the tax agency last month may soon ...

President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international tax cooperation efforts, but not in the way he may have wanted, with some ...