Offshore Tax Havens

Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a...

The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive US$ 20...

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...

Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an...

The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Total Golf Construction is a Florida company that specializes in the construction of golf courses.

Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...

Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...