At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Members of Parliament in the United Kingdom (UK) are calling for a probe into Prince Andrew’s business deals in Kazakhstan...
For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...
Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...
Leyla and Arzu Aliyeva, daughters of Azerbaijan President Ilham Aliyev, and their cousins Mirjalal and Mir Jamal Pashayev,...
The Brazilian Senate is set to decide on Wednesday if President Dilma Rousseff should go on trial after an earlier call to...
Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...
A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...
Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...
The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...
Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...