Offshore Tax Havens

The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...

A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

A Norwegian court has allowed the country’s financial authority to examine documents pertaining to a music-streaming...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

Swiss prosecutors allege that the former King of Spain, Juan Carlos I, handed off a briefcase with roughly US$1.9 million to...

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...