A pedestrian walks past the building housing the offices of Mossack Fonseca in Panama City, Panama, on Tuesday. The massive trove of emails, contracts and other papers from the law firm is being called the largest document leak in history. Bloomberg via Getty Images hide caption

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Progress Made To Rein In Shell Corporations, But More Action Needed

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U.S. Treasury Cracks Down On Luxury-Home Money Laundering

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Probe Finds $70 Million Money-Laundering Bust Might Have Been Dirty Itself

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Geneva Attorney General Olivier Jornot, center, leaves HSBC offices during a search of the private bank Wednesday. Swiss prosecutors have started searching offices of the Geneva subsidiary of HSBC bank in an inquiry relating to alleged money-laundering. Harold Cunningham/Getty Images hide caption

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Steve Inskeep speaks with Jim Zarroli on 'Morning Edition'

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