Two environmental groups have uncovered operational, commercial, personnel and logistical links between First Resources and ...

Journalists in the South American country have called for the U.N. to intervene as the president’s public attacks become more ...

Chinese banking giants piled loans onto the debt-ridden country, then adopted a hardball stance when it came time to repay, documents show.

Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he had help.

Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank.

As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.

Abandoned buildings at Warren Steel, Ohio, one of a number of properties across the U.S. owned by a Ukrainian oligarch. At least $2.3 billion has been laundered via U.S. real estate transactions in ...

Zhu Rikun, director of the IndieChina Film Festival. When filmmakers started calling Zhu Rikun in late October to pull out of an independent Chinese film festival he was organizing in New York, he ...

Nicolas Maduro, Venezuela’s president, speaks after registering his reelection campaign in Caracas in March 2024. As Venezuela heads into a critical election on July 28, a new report details how the ...

The International Consortium of Investigative Journalists is making public a trove of new information about shell companies linked to Russians as part of a broader effort to spotlight the offshore ...

British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws. The tangled trail of the Magnitsky Affair, a case that’s ...