Alex Cobham

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

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

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

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

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...

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.