Tax Justice Network

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

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

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

Hong Kong police arrested seven former bankers on Tuesday who were allegedly responsible for laundering US$813 million of...

Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax revenue from...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...