Ministry of Finance

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Controversial deals that offered quick cash in exchange for future oil production are eating up government budgets.

The FinCEN Files show public money pouring from the collapsing country.

What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

Italy’s health ministry on Friday released a summary of a confidential scientific study conducted for the government that...

An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

South African prosecutors have over the past year sentenced 350 people, of which 210 government officials convicted of graft...

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...