Offshore Tax Havens

Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency International and...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

It’s not just hedonistic politicians: illegal fishing, deforestation and other forms of environmental degradation thrive off...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...