Lionel Messi celebrates after scoring for Argentina against Bolivia. File photograph: Enrique Marcarian/Reuters

The law firm of a FIFA ethics watchdog had business relationships with three men who have been indicted in the world soccer association’s corruption (...)

Miners dig for diamons in Zimbabwe. As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders.

In the spring of 2005, Erez Daleyot, a Belgian-Israeli diamond tycoon with some dubious connections, paid a visit to his Swiss bankers at HSBC Private(...)

Tina Turner has lived in Switzerland for nearly two decades and gave up her US citizenship in 2013.

Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)

The PwC office in Luxembourg: The leaked documents reviewed by ICIJ involve deals negotiated by PricewaterhouseCoopers, one of the world’s largest accounting firms, on behalf of hundreds of corporate clients.

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bi(...)