Maira Martini

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the publication...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...

As the coronavirus is keeping the world locked down, some governments are using the pandemic as an excuse to crack down on...

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...