Guardian

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

The nationalist party that governed Catalonia for most of the post-Franco era has been ordered to repay €6.6 million after...

The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...

Perceived corruption in the public service may have hampered Australia's GDP by as much as US$ 5.69 billion, or 4%, since...

The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...