Ministry of Finance

Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Two senior officials of Romania’s tax agency and finance ministry resigned on Friday after being accused of complicity in a...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

Kosovo has granted the rights to search for coal over one-third of its territory to a company linked to retired US General...

Montenegrin Prosecutor Miodrag Latkovic requested a new trial for failure to hear critical evidence in the case of a family...

In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...

At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...

Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...