Offshore Tax Havens

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

Where in the world is Pantheon Worldwide? Not even its own bank can say.

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...

The multinational supplement company Herbalife agreed to pay over US$123 million in penalties for its “extensive and...

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

In an effort to take the United Kingdom out of one of the deepest recessions of any major economy following the pandemic,...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

Some 50 million masks the U.K. purchased as part of a US$326 million contractwill not be used by the NHS due to fears of...

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

The Ecuadorian navy is on high alert as it monitors a massive fleet of more than 260 Chinese fishing vessels hovering at the...