Maira Martini

The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...

The Swiss government set forth a motion Monday to amend the Banking Act, which currently prevents the press from...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...