Published: Nov 10, 2021
Chiles lower house voted early Tuesday to impeach President Sebastián Piñera over allegations of corruption in the Pandora Papers investigation - the latest political fallout from the media reports on the offshore financial system.
Published: Oct 26, 2021
Investigators from the U.S. attorneys office met with officials of the Metropolitan Museum of Art earlier this month to discuss whether relics in the famed museums collection had been stolen from ancient sites in Cambodia.
Published: Oct 17, 2021
The Denver Art Museum is preparing to return four antiquities to Cambodia following a news media collaboration that reported the pieces are linked to a man charged with trafficking looted artifacts.
Published: Oct 10, 2021
Days after The Washington Post and partner news outlets published a series of stories based on the Pandora Papers, a trove of more than 11.9 million documents exposing the secretive financial dealings of the worlds elite, more than eight countries have promised investigations.
Published: Oct 07, 2021
WASHINGTON - A bipartisan group of lawmakers plans to introduce legislation this week that for the first time would require trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system.
Published: Oct 05, 2021
SIOUX FALLS, S.D. - Across from a Holiday Inn, in a red-brick building with a welcome sign that reads "The Heart of America," a little-known financial firm set up shop seven years ago and extended an invitation to the worlds elite.
Published: Oct 04, 2021
A massive trove of private financial records shared with The Washington Post exposes vast reaches of the secretive offshore system used to hide billions of dollars from tax authorities, creditors, criminal investigators and - in 14 cases involving current country leaders - citizens around the world.