A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...
Columbian authorities said they intercepted on Sunday a submarine transporting more than one ton of cocaine believed to be...
A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...
The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...
After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...
An oversight committee of the Israeli parliament suspended on Wednesday a decision that was allowing police to use cellphone...
Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.
Authorities in DR Congo (DRC) detained on Sunday the former health minister, accusing him of having embezzled about US$4.3...
India’s Government continued its anti-corruption campaign by forcing 22 senior officials - all heads of tax and customs...
Iraqi Shiite cleric Muqtada Al-Sadr may opt for demonstrations instead of prayers in a bid to replace the country’s senior...
Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...