Wife of Putin Ally Has Now Donated $2.47 Million to U.K. Tory Party
The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...
The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...
A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an oilfield...
The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...
Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...
On May 12, 2016, David Cameron convened an anti-corruption summit with politicians, officials and civil society...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...
Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won many...
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...