Offshore Tax Havens

The government of Seychelles signed an economic security partnership with the United Kingdom on Tuesday to tackle illicit...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

Politically influential people made up a significant portion of the clients at an offshore bank in the Isle of Man according...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing license...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...