HSBC Australia Discloses Potential Money Laundering
The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...
organization
HM Revenue & Customs
Fraud Factory
Trail of Broken Lives Leads to Kyiv Call Center
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
#29LEAKS: Inside a London Company Mill
An Offer They Couldn’t Refuse
Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.
#29LEAKS: Inside a London Company Mill
Phantom Firms Haunt Gambia
Formations House created and sold companies based in a Gambian offshore zone — that the government says never...
UK Recovers $42 Billion By Stopping Tax Evasion
The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption...
UK Struggling with Money Laundering Measures
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government...
International Probe Launched into Swiss Bank Clients
Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax...
The Panama Papers: The World Reacts
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The...
Tax Havens Under Scrutiny
US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last...