Most of Europe’s Largest Banks Declare Profits in Tax Havens
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy...
German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
Nearly a year after the Vatican appointed one of Italy’s top anti-mafia prosecutors to tackle alleged financial...
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been...
The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its...
The international financial system needs urgent reforms, as currently it enables illicit money flows and tax...
Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating...