Ministry of Finance

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...

A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...

Chinese demand for luxury timber is driving logging in the Solomon Islands at an unsustainable rate, and may see them...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

Chihuahua governor Javier Corral alleges that the government of President Peña Nieto is denying his state financial...

When the Georgian National Lottery resumes operation next year, it will be owned by two experienced businessmen. Only one of...

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...

China's anti graft watchdog announced on Sunday that about 1.34 million lower-ranking officials, including 648,000 Party...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...