Cayman Islands Removed From EU Tax Haven Blacklist
Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced...
Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced...
The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary...
Investigative journalists and civil society groups are encouraged by the news that the government of the British...
More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized...
Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown...
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in...